FINANCIERA BEPENSA SA DE CV SOFOM ER
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.) · Mérida, Mexico · LEI 4469000001BR51E83192
LEI active
Summary
FINANCIERA BEPENSA SA DE CV SOFOM ER is registered in Mexico and entered in the “Taxpayer Register” under number FBE930202QFA. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.). According to GLEIF, its direct parent is BEPENSA CAPITAL SA DE CV (Mexico). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 2 Aug 2018 and the record was last updated on 6 Aug 2026; the next renewal is due by 9 Aug 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 form | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | FBE930202QFA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | 56B 452, Itzimna, 97100 Mérida, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Feb 1993 |
| LEI | 4469000001BR51E83192 |
| LEI status | active |
| LEI first issued | 2 Aug 2018 |
| LEI record last updated | 6 Aug 2026 |
| Next LEI renewal | 9 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANCIERA BEPENSA SA DE CV SOFOM ER this entity
BEPENSA LEASING SA DE CV Mexico
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | BEPENSA CAPITAL SA DE CV |
| Accounting period | 1 Jun 2018 to 30 Jun 2018 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% |
| Relationship start | 2 Feb 1993 |
| Recorded at GLEIF since | 2 Aug 2018 |
| Last updated | 6 Aug 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- BEPENSA LEASING SA DE CV Mexico · Mérida
Other names
- FINANCIERA BEPENSA · trading name