KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
Sociedad anónima de capital variable, casa de bolsa · Ciudad de México, Mexico · LEI 549300VQPBNVKWTN8091
LEI active
Summary
KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO is registered in Mexico and entered in the “Taxpayer Register” under number ICB061106G80. Its legal form is Sociedad anónima de capital variable, casa de bolsa. According to GLEIF, its ultimate parent is KAPITAL MEXICO GRUPO FINANCIERO S A DE C V (Mexico), which is also its direct parent. That group has 10 subsidiaries with LEIs in 1 country, 10 of them in Mexico. The LEI was first issued on 30 May 2013 and the record was last updated on 3 Nov 2025; the next renewal is due by 27 Oct 2026. 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 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable, casa de bolsa |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | ICB061106G80 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | LAGO ZURICH 219 PISO 3, Ampliación Granada, 11529 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Nov 2006 |
| LEI | 549300VQPBNVKWTN8091 |
| LEI status | active |
| LEI first issued | 30 May 2013 |
| LEI record last updated | 3 Nov 2025 |
| Next LEI renewal | 27 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KAPITAL MEXICO GRUPO FINANCIERO S A DE C V | KAPITAL MEXICO GRUPO FINANCIERO S A DE C V |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | 99.99% |
| Relationship start | 6 Nov 2006 | 6 Nov 2006 |
| Recorded at GLEIF since | 25 Oct 2017 | 25 Oct 2017 |
| Last updated | 3 Nov 2025 | 3 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
Other names
- KPTL MEXICO CASA DE BOLSA · trading name
- INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO · previous name
History
26 Sep 2025Other names changed
26 Sep 2025Legal name changed