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BANAMEX SIEFORE BASICA 80-84 SA DE CV

Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore) · Mexico City, Mexico · LEI 5493003FYFTVROKHBN82
LEI active

Summary

BANAMEX SIEFORE BASICA 80-84 SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number SBB080116RW0. Its legal form is Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is AFORE BANAMEX SA DE CV (Mexico). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. The LEI was first issued on 28 Aug 2019 and the record was last updated on 6 May 2026; the next renewal is due by 10 May 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore)
RegisterTaxpayer Register · Register website
Registration numberSBB080116RW0
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressCalle Moras 850, Col. Acacias, 03240 Mexico City, Mexico
Headquarters addressPaseo De La Reforma 210 Piso 1, 11000 Mexico City, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Jan 2008
LEI5493003FYFTVROKHBN82
LEI statusactive
LEI first issued28 Aug 2019
LEI record last updated6 May 2026
Next LEI renewal10 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
AFORE BANAMEX SA DE CV Mexico direct parent
BANAMEX SIEFORE BASICA 80-84 SA DE CV this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentAFORE BANAMEX SA DE CVCITIGROUP INC.
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start31 Dec 201631 Dec 2016
Recorded at GLEIF since3 Mar 20253 Mar 2025
Last updated6 May 20266 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (6)

Other names

  • Citibanamex Siefore Basica 80-84, S.A. de C.V. · previous name

History

11 Mar 2024Legal name changed