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OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION

Sociedad anónima de capital variable, operadora de fondos de inversión · Ciudad de México, Mexico · LEI 4469000001BZ5RVBWY85
LEI active

Summary

OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION is registered in Mexico and entered in the “Taxpayer Register” under number MFC021016B15. Its legal form is Sociedad anónima de capital variable, operadora de fondos de inversión. According to GLEIF, its ultimate parent is AZIMUT HOLDING S.P.A. (Italy), which is also its direct parent. That group has 20 subsidiaries with LEIs in 10 countries, 8 of them in Mexico. It has 6 direct subsidiaries in GLEIF data. The LEI was first issued on 20 Feb 2019 and the record was last updated on 28 May 2026; the next renewal is due by 20 Feb 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 Mar 2018, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad anónima de capital variable, operadora de fondos de inversión
RegisterTaxpayer Register · Register website
Registration numberMFC021016B15
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressMONTES URALES 505 PISO 2, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Oct 2002
LEI4469000001BZ5RVBWY85
LEI statusactive
LEI first issued20 Feb 2019
LEI record last updated28 May 2026
Next LEI renewal20 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

View the whole group: 20 subsidiaries in 10 countries

Relationship to the parent

Direct parentUltimate parent
ParentAZIMUT HOLDING S.P.A.AZIMUT HOLDING S.P.A.
Accounting period1 Jan 2018 to 31 Mar 20181 Jan 2018 to 31 Mar 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF94.79%94.79%
Relationship start22 Sep 201422 Sep 2014
Recorded at GLEIF since20 Feb 201920 Feb 2019
Last updated28 May 202628 May 2026
Record statuscurrentcurrent

Direct subsidiaries (6)

Other subsidiaries of the same direct parent (9)

Other names

  • MAS FONDOS · trading name
  • MAS FONDOS S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION · previous name

History

7 Nov 2023Legal name changed