GRUPO INTERCAM SA DE CV
Summary
GRUPO INTERCAM SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CAI060522GAA. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). GRUPO INTERCAM SA DE CV is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 8 Nov 2023 and the record was last updated on 8 Nov 2025. It has lapsed: renewal was due by 8 Nov 2025. 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 8 Nov 2025 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 | CAI060522GAA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AV. LAGO ZURICH 219 PISO 3, Ampliación Granada, 11529 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 May 2006 |
| LEI | 4469000001DV8CYXCY80 |
| LEI status | lapsed |
| LEI first issued | 8 Nov 2023 |
| LEI record last updated | 8 Nov 2025 |
| Next LEI renewal | 8 Nov 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- INTERCAM FX S.L. Spain · Madrid
Other names
- GRUPO INTERCAM · trading name