AFORE INVERCAP SA DE CV
Sociedad anónima de capital variable, administradora de fondos para el retiro (S. A. de C.V., Afore) · Monterrey, Mexico · LEI 4469000001BFY8U5GE03
LEI activefund
Summary
AFORE INVERCAP SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number GIN040203PF0. Its legal form is Sociedad anónima de capital variable, administradora de fondos para el retiro (S. A. de C.V., Afore). According to GLEIF, its ultimate parent is INVERCAP SERVICE MANAGEMENT SA DE CV (Mexico), which is also its direct parent. That group has 11 subsidiaries with LEIs in 1 country, 11 of them in Mexico. It has 10 direct subsidiaries in GLEIF data. The LEI was first issued on 24 Oct 2017 and the record was last updated on 28 Sep 2026; the next renewal is due by 28 Oct 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 form | Sociedad anónima de capital variable, administradora de fondos para el retiro (S. A. de C.V., Afore) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | GIN040203PF0 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA JUÁREZ 1102 27, Monterrey Centro, 64000 Monterrey, Mexico |
| Category | fund |
| Status | active |
| Founded (per GLEIF) | 3 Feb 2004 |
| LEI | 4469000001BFY8U5GE03 |
| LEI status | active |
| LEI first issued | 24 Oct 2017 |
| LEI record last updated | 28 Sep 2026 |
| Next LEI renewal | 28 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFORE INVERCAP SA DE CV this entity
and 2 more
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVERCAP SERVICE MANAGEMENT SA DE CV | INVERCAP SERVICE MANAGEMENT SA DE CV |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 1 Jan 2018 | 1 Jan 2018 |
| Recorded at GLEIF since | 24 Oct 2017 | 24 Oct 2017 |
| Last updated | 28 Sep 2026 | 28 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (10)
- SIEFORE INVERCAP BASICA 60-64 SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA 65-69 SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA 70-74 SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA 75-79 SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA 80-84 SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA 85-89 SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA 90-94 SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA 95-99 SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV Mexico · Monterrey
- SIEFORE INVERCAP BASICA INICIAL SA DE CV Mexico · Monterrey
Other names
- AFORE INVERCAP · trading name