MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO
Sociedad anónima de capital variable, operadora de fondos de inversión · CIUDAD DE MEXICO, Mexico · LEI 54930027GYP6Y8BWON68
LEI active
Summary
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO is registered in Mexico and entered in the “Taxpayer Register” under number MOF0111128H3. Its legal form is Sociedad anónima de capital variable, operadora de fondos de inversión. According to GLEIF, its ultimate parent is MONEX S A P I DE CV (Mexico). That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in Mexico. The LEI was first issued on 4 Jul 2019 and the record was last updated on 20 Apr 2026; the next renewal is due by 17 May 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, operadora de fondos de inversión |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | MOF0111128H3 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LA REFORMA NO. 284 PISO 15, 06600 CIUDAD DE MEXICO, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Nov 2001 |
| LEI | 54930027GYP6Y8BWON68 |
| LEI status | active |
| LEI first issued | 4 Jul 2019 |
| LEI record last updated | 20 Apr 2026 |
| Next LEI renewal | 17 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | MONEX S A P I DE CV |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.99% |
| Relationship start | 7 Jun 2023 |
| Recorded at GLEIF since | 4 Jul 2019 |
| Last updated | 20 Apr 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- MONEX OPERADORA DE FONDOS, S.A. DE C.V. · previous name
History
23 Apr 2025Legal name changed