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ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER

Sociedad anónima de capital variable, casa de bolsa · Ciudad de México, Mexico · LEI 549300089R7PP6M16N81
LEI active

Summary

ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER is registered in Mexico and entered in the “Taxpayer Register” under number ACB7609076M2. Its legal form is Sociedad anónima de capital variable, casa de bolsa. According to GLEIF, its ultimate parent is CORPORACION ACTINVER S A B DE C V (Mexico). That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in Mexico. The LEI was first issued on 2 Jun 2016 and the record was last updated on 15 May 2026; the next renewal is due by 22 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad anónima de capital variable, casa de bolsa
RegisterTaxpayer Register · Register website
Registration numberACB7609076M2
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressGUILLERMO GONZALEZ CAMARENA 1200, Santa Fe, 01210 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Sep 1976
LEI549300089R7PP6M16N81
LEI statusactive
LEI first issued2 Jun 2016
LEI record last updated15 May 2026
Next LEI renewal22 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

CORPORACION ACTINVER S A B DE C V Mexico ultimate parent
ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER this entity
View the whole group: 5 subsidiaries in 2 countries

Relationship to the parent

Ultimate parent
ParentCORPORACION ACTINVER S A B DE C V
Accounting period1 Jan 2018 to 31 Dec 2018
Evidenceconsolidated accounts
Corroborationfully corroborated
Accounting standardother standard
Consolidation percentage reported to GLEIF99.00%
Relationship start1 Jan 2018
Recorded at GLEIF since2 Jun 2016
Last updated15 May 2026
Record statuscurrent

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.