CREDITO UNICO SA DE CV SOFOM ENR
Summary
CREDITO UNICO SA DE CV SOFOM ENR is registered in Mexico and entered in the “Taxpayer Register” under number CUN970725CD9. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.). According to GLEIF, its ultimate parent is UNION DE CREDITO PARA LA CONTADURIA PUBLICA SA DE CV (Mexico), and its direct parent is OPERADORA DE ARRENDAMIENTO PURO S A P I DE CV (Mexico). That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Mexico. The LEI was first issued on 25 Jul 2019 and the record was last updated on 30 Jul 2026. It has lapsed: renewal was due by 30 Jul 2026. AssetCensus found 3 data-quality notes 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 30 Jul 2026 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.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 30 Jul 2026.
Company details
| Legal form | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CUN970725CD9 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AV. DE LOS INSURGENTES 1898 PISO 20, Florida, 01030 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jul 1997 |
| LEI | 4469000001C5B3SA7146 |
| LEI status | lapsed |
| LEI first issued | 25 Jul 2019 |
| LEI record last updated | 30 Jul 2026 |
| Next LEI renewal | 30 Jul 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OPERADORA DE ARRENDAMIENTO PURO S A P I DE CV | UNION DE CREDITO PARA LA CONTADURIA PUBLICA SA DE CV |
| Accounting period | 1 Jan 2017 to 31 Dec 2018 | 1 Jan 2017 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% | 9.00% |
| Relationship start | 19 Nov 1999 | 19 Nov 1999 |
| Recorded at GLEIF since | 25 Jul 2019 | 25 Jul 2019 |
| Last updated | 30 Jul 2026 | 30 Jul 2026 |
| Record status | not renewed | not renewed |
Other names
- CRÉDITO ÚNICO, S.A. DE C.V., SOFOM, E.N.R. · trading name