KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO
Summary
KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO is registered in Mexico and entered in the “Taxpayer Register” under number IFO9409288P6. Its legal form is Sociedad anónima de capital variable, operadora de fondos de inversión. 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. It has 7 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 28 Aug 2018 and the record was last updated on 19 Aug 2026; the next renewal is due by 3 Sep 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 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable, operadora de fondos de inversión |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | IFO9409288P6 |
| 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) | 28 Sep 1994 |
| LEI | 4469000001BS6MLVM687 |
| LEI status | active |
| LEI first issued | 28 Aug 2018 |
| LEI record last updated | 19 Aug 2026 |
| Next LEI renewal | 3 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| 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 | 27 Sep 2013 | 27 Sep 2013 |
| Recorded at GLEIF since | 28 Aug 2018 | 28 Aug 2018 |
| Last updated | 19 Aug 2026 | 19 Aug 2026 |
| Record status | current | current |
Direct subsidiaries (7)
- + TASA ACTIVO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico · Ciudad de México
- + TASA PREVISIONAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
- + TASA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico lapsed · Ciudad de México
- + TASA US SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
- +TASA MX SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
- KAPITAL MEXICO FONDO DINAMICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed · Ciudad de México
- KPTL 1, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico · Ciudad de México
Other subsidiaries of the same direct parent (2)
Other names
- KPTL MEXICO FONDOS · trading name
- INTERCAM FONDOS SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION INTERCAM GRUPO FINANCIERO · previous name