MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO
Sociedad anónima de capital variable, casa de bolsa · MEXICO CITY, Mexico · LEI 549300ZRBY47M0OFDL65
LEI active
Summary
MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO is registered in Mexico and entered in the “Taxpayer Register” under number MCB860313CD6. Its legal form is Sociedad anónima de capital variable, casa de bolsa. According to GLEIF, its ultimate parent is MONEX S A P I DE CV (Mexico), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in Mexico. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 11 May 2018 and the record was last updated on 30 Sep 2026; the next renewal is due by 12 Oct 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 2022, 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 | MCB860313CD6 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PASEO DE LA REFORMA, PISO 15, AVENIDA (AV.), 06600 MEXICO CITY, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Dec 1978 |
| LEI | 549300ZRBY47M0OFDL65 |
| LEI status | active |
| LEI first issued | 11 May 2018 |
| LEI record last updated | 30 Sep 2026 |
| Next LEI renewal | 12 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO this entity
MONEX SECURITIES, INC. United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONEX S A P I DE CV | MONEX S A P I DE CV |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Apr 2020 | 5 Apr 2019 |
| Recorded at GLEIF since | 6 Sep 2018 | 6 Sep 2018 |
| Last updated | 30 Sep 2026 | 30 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- MONEX SECURITIES, INC. United States · Wilmington