FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
Summary
FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA is registered in Mexico and entered in the “Taxpayer Register” under number MOS001127L14. Its legal form is Sociedad anónima de capital variable, operadora de fondos de inversión. According to GLEIF, its direct parent is BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA (Mexico). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 12 direct subsidiaries in GLEIF data. The LEI was first issued on 10 Dec 2018 and the record was last updated on 6 Oct 2025; the next renewal is due by 15 Oct 2026.
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, operadora de fondos de inversión |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | MOS001127L14 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | MONTES URALES 350, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Nov 2000 |
| LEI | 4469000001BWB82JUY88 |
| LEI status | active |
| LEI first issued | 10 Dec 2018 |
| LEI record last updated | 6 Oct 2025 |
| Next LEI renewal | 15 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA |
| Accounting period | 31 Dec 2017 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% |
| Relationship start | 3 Aug 2008 |
| Recorded at GLEIF since | 10 Dec 2018 |
| Last updated | 6 Oct 2025 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (12)
- FONDO DE INVERSION ESTRATEGIA PLATINO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE Mexico · Ciudad de México
- MULTIAS SA DE CV FONDO DE INVERSION DE RENTA VARIABLE Mexico · Ciudad de México
- MULTIFONDO DE AHORRADORES SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
- MULTIFONDO DE ALTO RENDIMIENTO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
- MULTIFONDO DE LA MUJER SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
- MULTIRENTABLE SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
- MULTISI SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
- MULTIVA ESFERA GLOBAL ESG, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico · Ciudad de México
- MULTIVA FONDO ACTIVO SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico · Ciudad de México
- MULTIVA FONDO BALANCEADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE Mexico · Ciudad de México
- MULTIVA FONDO DE INVERSION ESTRATEGICO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico · Ciudad de México
- MULTIVA FONDO ESTRATEGIA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico · Ciudad de México
Other names
- FONDOS DE INVERSIÓN MULTIVA · trading name