GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.
Sociedad anónima de capital variable (S. A. de C. V.) · Mexico, Mexico · LEI 2549005ZR4OE30SSQ633
LEI lapsed
Summary
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. is registered in Mexico and entered in the “Taxpayer Register” under number GFB920214LW3. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). No parent is reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 5 direct subsidiaries in GLEIF data. The LEI was first issued on 6 Jun 2018 and the record was last updated on 11 Mar 2022. It has lapsed: renewal was due by 6 Jun 2019. 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 LEI has lapsed: it was due for renewal by 6 Jun 2019 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.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | GFB920214LW3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Avenida Paseo de la Reforma, 510, 06600 Mexico, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 2549005ZR4OE30SSQ633 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2018 |
| LEI record last updated | 11 Mar 2022 |
| Next LEI renewal | 6 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (5)
- BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO Mexico · Ciudad de México
- BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO Mexico · Ciudad de México
- BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO Mexico · Ciudad de México
- BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO Mexico · Ciudad de México
- CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO Mexico · Ciudad de México