MAS FONDOS MODERADO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
Summary
MAS FONDOS MODERADO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE is registered in Mexico and entered in the “Taxpayer Register” under number MFM210330972. Its legal form is Sociedad anónima de capital variable, fondo de inversión de renta variable (S. A. de C. V., F. I. de R. V.). According to GLEIF, its ultimate parent is AZIMUT HOLDING S.P.A. (Italy), and its direct parent is OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION (Mexico). That group has 20 subsidiaries with LEIs in 10 countries, 8 of them in Mexico. The LEI was first issued on 27 Mar 2023 and the record was last updated on 28 Sep 2026; the next renewal is due by 27 Mar 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 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable, fondo de inversión de renta variable (S. A. de C. V., F. I. de R. V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | MFM210330972 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | MONTES URALES 505 PISO 2, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Headquarters address | c/o OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION, 11000 Ciudad de México, Mexico |
| Category | fund |
| Status | active |
| Founded (per GLEIF) | 30 Mar 2021 |
| LEI | 4469000001DLSAHHVB26 |
| LEI status | active |
| LEI first issued | 27 Mar 2023 |
| LEI record last updated | 28 Sep 2026 |
| Next LEI renewal | 27 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION | AZIMUT HOLDING S.P.A. |
| Accounting period | 1 Apr 2021 to 31 Dec 2021 | 1 Apr 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 99.99% |
| Relationship start | 30 Mar 2021 | 30 Mar 2021 |
| Recorded at GLEIF since | 8 Mar 2023 | 15 Mar 2023 |
| Last updated | 28 Sep 2026 | 28 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- AZIMUT-MEXICO CAP-I SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico
- MAS FONDOS CONSERVADOR S.A . DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
- MAS FONDOS CRECIMIENTO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico
- MAS FONDOS DINAMICO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
- MAS FONDOS MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
Other names
- MÁS FONDOS MODERADO · trading name