GRUPO FINACCESS S A P I DE CV
Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) · Ciudad De Mexico, Mexico · LEI 2549004DR928U0WMMT38
LEI active
Summary
GRUPO FINACCESS S A P I DE CV is registered in Mexico and entered in the “Taxpayer Register” under number FIN0909212T3. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). According to GLEIF, its ultimate parent is GRUPO FAR-LUCA SA DE CV (Mexico), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 3 of them in Mexico. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 24 Jan 2018 and the record was last updated on 28 Apr 2026; the next renewal is due by 24 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | FIN0909212T3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Av. Homero 1500 interior 201, Polanco III Secc, 11540 Ciudad De Mexico, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Sep 2009 |
| LEI | 2549004DR928U0WMMT38 |
| LEI status | active |
| LEI first issued | 24 Jan 2018 |
| LEI record last updated | 28 Apr 2026 |
| Next LEI renewal | 24 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GRUPO FINACCESS S A P I DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO FAR-LUCA SA DE CV | GRUPO FAR-LUCA SA DE CV |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Sep 2009 | 21 Sep 2009 |
| Recorded at GLEIF since | 24 Jan 2018 | 24 Jan 2018 |
| Last updated | 28 Apr 2026 | 28 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION Mexico · Ciudad de México
Other subsidiaries of the same direct parent (2)
- INMOBILIARIA FAR-LUCA SA DE CV Mexico
- FINACCESS CAPITAL USA, INC. United States
Other names
- Finaccess Inversiones, S.A.P.I de C.V. · previous name
- Finaccess, S.A.P.I. de C.V. · previous name
History
5 Jun 2015Legal name changed
16 Feb 2010Legal name changed