LEI record
· MexicoCEGE CAPITAL SAPI DE CV SOFOM ENR
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada
- Jurisdiction
- Mexico
- Registered
- 3 Oct 2023
- Next renewal
- 3 Oct 2024
Reference data
Identity
- LEI
- 984500D3D839F5B6C353
- Legal form
- Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no reguladaHKWO
- Registration authority
- Taxpayer Registerentity ID CCA130307G30
- Legal address
- Paseo de la Reforma Prolongation, 2430, Col. Lomas Altas, Del. Miguel Hidalgo, Ciudad de México, 11950, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- Paseo de la Reforma Prolongation, 2430, Col. Lomas Altas, Del. Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 3 Oct 2023
- Last updated
- 3 Oct 2024
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada”. It is registered in Mexico.
Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 3 Oct 2024.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Mexico