LBBW México S.A. de C.V., SOFOM, E.N.R.
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) · Col. Lomas de Santa Fe, Mexico · LEI 529900KQ8O0FWGN2WX45
LEI active
Summary
LBBW México S.A. de C.V., SOFOM, E.N.R. is registered in Mexico and entered in the “Taxpayer Register” under number LME071003L52. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.). According to GLEIF, its ultimate parent is Landesbank Baden-Württemberg (Germany), which is also its direct parent. That group has 13 subsidiaries with LEIs in 3 countries, 1 of them in Mexico. The LEI was first issued on 7 Nov 2014 and the record was last updated on 24 Oct 2025; the next renewal is due by 20 Nov 2026.
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, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | LME071003L52 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Av. Sante Fe 170, Of 1-2-8A, 01219 Col. Lomas de Santa Fe, Mexico |
| Headquarters address | Hauptbahnhof 2, 70173 Stuttgart, Germany |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Oct 2018 |
| LEI | 529900KQ8O0FWGN2WX45 |
| LEI status | active |
| LEI first issued | 7 Nov 2014 |
| LEI record last updated | 24 Oct 2025 |
| Next LEI renewal | 20 Nov 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
LBBW México S.A. de C.V., SOFOM, E.N.R. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Landesbank Baden-Württemberg | Landesbank Baden-Württemberg |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 24 Oct 2018 | 24 Oct 2018 |
| Recorded at GLEIF since | 29 Dec 2017 | 29 Dec 2017 |
| Last updated | 24 Oct 2025 | 24 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (10)
- ALVG Anlagenvermietung GmbH Germany
- German Centre for Industry and Trade GmbH, Beteiligungsgesellschaft Germany
- Immobilienvermittlung BW GmbH Germany lapsed
- LBBW Asset Management Investmentgesellschaft mbH Germany
- LBBW Berlin Beteiligungs-AG Germany
- LBBW Service GmbH Germany
- LBBW US REAL ESTATE INVESTMENT LLC United States
- MMV Bank GmbH Germany
- SüdFactoring GmbH Germany
- SüdLeasing GmbH Germany