MONEX S A P I DE CV
Summary
MONEX S A P I DE CV is registered in Mexico and entered in the “Taxpayer Register” under number HMO070711HR6. Its legal form is Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.). MONEX S A P I DE CV is the ultimate parent of a group of 5 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 6 Sep 2018 and the record was last updated on 21 May 2026; the next renewal is due by 15 Jun 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 promotora de inversión de capital variable (S.A. P.I. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | HMO070711HR6 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | VARSOVIA 36, PISO 5, 06600 MEXICO CITY, Mexico |
| Headquarters address | PASEO DE LA REFORMA 284, 06600 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Jul 2007 |
| LEI | 549300EIIUK0MEXERT06 |
| LEI status | active |
| LEI first issued | 6 Sep 2018 |
| LEI record last updated | 21 May 2026 |
| Next LEI renewal | 15 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (3)
- ARRENDADORA MONEX SA DE CV Mexico · Ciudad de México
- BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO Mexico · MEXICO CITY
- MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO Mexico · MEXICO CITY
Other names
- Monex, S.A.B. de C.V. · previous name