BANCA MIFEL S.A., FIDEICOMISO 2914/2018
Summary
BANCA MIFEL S.A., FIDEICOMISO 2914/2018 is registered in Mexico and entered in the “Taxpayer Register” under number BMS181106HI0. Its legal form is Fideicomiso público de fomento económico. BANCA MIFEL S.A., FIDEICOMISO 2914/2018 is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 30 Oct 2020 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 4 Nov 2021. 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 LEI has lapsed: it was due for renewal by 4 Nov 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Fideicomiso público de fomento económico |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | BMS181106HI0 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PRESIDENTE MASARYK 214 PISO 2, Polanco V Sección, 11560 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Nov 2018 |
| LEI | 4469000001CNOXR8XE75 |
| LEI status | lapsed |
| LEI first issued | 30 Oct 2020 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 4 Nov 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- BANCO VE POR MAS S.A. FIDEICOMISO 595 Mexico lapsed · Ciudad de México
Other names
- BANCA MIFEL FIDEICOMISO 2914/2018 · trading name