BNP PARIBAS MEXICO HOLDING SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · MEXICO CITY, Mexico · LEI 254900MBJDVW1RVOZ520
LEI active
Summary
BNP PARIBAS MEXICO HOLDING SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number MAR180416454. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 4 of them in Mexico. The LEI was first issued on 13 May 2019 and the record was last updated on 19 May 2026; the next renewal is due by 5 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 2011, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | MAR180416454 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PASEO DE LAS PALMAS 340, PISO 2, LOMAS DE CHAPULTEPEC V SECCION, 11000 MEXICO CITY, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Apr 2010 |
| LEI | 254900MBJDVW1RVOZ520 |
| LEI status | active |
| LEI first issued | 13 May 2019 |
| LEI record last updated | 19 May 2026 |
| Next LEI renewal | 5 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BNP PARIBAS MEXICO HOLDING SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2011 to 31 Dec 2011 | 1 Jan 2011 to 31 Dec 2011 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Apr 2010 | 16 Apr 2010 |
| Recorded at GLEIF since | 27 Jan 2025 | 27 Jan 2025 |
| Last updated | 20 May 2025 | 20 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (138)
- BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE Mexico
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco
Other names
- MEX ARURU · trading name
- BNP PARIBAS MEXICO HOLDING · trading name