GBM FONDO PATRIMONIAL,SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
Summary
GBM FONDO PATRIMONIAL,SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA is registered in Mexico and entered in the “Taxpayer Register” under number GFL0112143N6. Its legal form is Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (S. A. de C. V., F. I. en I. D.). According to GLEIF, its ultimate parent is CORPORATIVO GBM, S.A.B. DE C.V. (Mexico). That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Mexico. The LEI was first issued on 23 Oct 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 18 Oct 2018. 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 18 Oct 2018 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 2017, 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 31 Jul 2023.
Company details
| Legal form | Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda (S. A. de C. V., F. I. en I. D.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | GFL0112143N6 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | 32nd Floor, Avenida Insurgentes Sur 1605, 03900 MEXICO CITY, Mexico |
| Headquarters address | 32nd Floor, 03900 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300VYKXSKRFF67654 |
| LEI status | lapsed |
| LEI first issued | 23 Oct 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 18 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CORPORATIVO GBM, S.A.B. DE C.V. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 23 Oct 2017 |
| Recorded at GLEIF since | 23 Oct 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- GBM Fondo Patrimonial, S.A de C.V., Fondo de Inversion en Instrumentos de Deuda · previous name