FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION
Sociedad anónima de capital variable, operadora de fondos de inversión · Ciudad de México, Mexico · LEI 4469000001BNRYMKNQ11
LEI active
Summary
FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION is registered in Mexico and entered in the “Taxpayer Register” under number FME0006273Y3. Its legal form is Sociedad anónima de capital variable, operadora de fondos de inversión. According to GLEIF, its ultimate parent is GRUPO FAR-LUCA SA DE CV (Mexico), and its direct parent is GRUPO FINACCESS S A P I DE CV (Mexico). That group has 4 subsidiaries with LEIs in 2 countries, 3 of them in Mexico. The LEI was first issued on 9 May 2018 and the record was last updated on 24 Apr 2026; the next renewal is due by 22 May 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 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable, operadora de fondos de inversión |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | FME0006273Y3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AV HOMERO 1500 202, Polanco III Sección, 11540 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Jun 2000 |
| LEI | 4469000001BNRYMKNQ11 |
| LEI status | active |
| LEI first issued | 9 May 2018 |
| LEI record last updated | 24 Apr 2026 |
| Next LEI renewal | 22 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO FINACCESS S A P I DE CV | GRUPO FAR-LUCA SA DE CV |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 27 Jun 2000 | 1 Jan 2020 |
| Recorded at GLEIF since | 9 May 2018 | 9 May 2018 |
| Last updated | 24 Apr 2026 | 24 Apr 2026 |
| Record status | current | current |