KAPITAL MEXICO GRUPO FINANCIERO S A DE C V
Summary
KAPITAL MEXICO GRUPO FINANCIERO S A DE C V is registered in Mexico and entered in the “Taxpayer Register” under number GIN1003041G9. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). KAPITAL MEXICO GRUPO FINANCIERO S A DE C V is the ultimate parent of a group of 10 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 27 Jul 2017 and the record was last updated on 21 Jul 2026; the next renewal is due by 26 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
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 | GIN1003041G9 |
| 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) | 4 Mar 2010 |
| LEI | 5493000K5Z7M6N9Y3C42 |
| LEI status | active |
| LEI first issued | 27 Jul 2017 |
| LEI record last updated | 21 Jul 2026 |
| Next LEI renewal | 26 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (3)
- INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO Mexico · Ciudad de México
- KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO Mexico · Ciudad de México
- KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO Mexico · Ciudad de México
Other names
- KAPITAL MEXICO GRUPO FINANCIERO · trading name
- INTERCAM GRUPO FINANCIERO S A DE C V · previous name