PROVIDENT MEXICO S.A. DE C.V.
Sociedad anónima de capital variable (S. A. de C. V.) · PUEBLA, Mexico · LEI 213800ZOP9SGRCHUC122
LEI active
Summary
PROVIDENT MEXICO S.A. DE C.V. is registered in Mexico and entered in the “Public Register of Commerce” under number 306301. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is INTERNATIONAL PERSONAL FINANCE PLC (United Kingdom), which is also its direct parent. That group has 16 subsidiaries with LEIs in 7 countries, 2 of them in Mexico. The LEI was first issued on 3 May 2018 and the record was last updated on 5 May 2026; the next renewal is due by 5 May 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Public Register of Commerce · Register website |
| Registration number | 306301 |
| Registration authority | Ministry of Economy |
| Jurisdiction | Mexico |
| Registered address | AVENIDA 31 PONIENTE NO. 4118, AMPLIACIÓN REFORMA, HEROICA PUEBLA DE ZARAGOZA, 72160 PUEBLA, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jan 2003 |
| LEI | 213800ZOP9SGRCHUC122 |
| LEI status | active |
| LEI first issued | 3 May 2018 |
| LEI record last updated | 5 May 2026 |
| Next LEI renewal | 5 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
PROVIDENT MEXICO S.A. DE C.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTERNATIONAL PERSONAL FINANCE PLC | INTERNATIONAL PERSONAL FINANCE PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 3 May 2018 | 3 May 2018 |
| Recorded at GLEIF since | 3 May 2018 | 3 May 2018 |
| Last updated | 5 May 2026 | 5 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (15)
- IPF DIGITAL MEXICO S.A, DE C.V. Mexico
- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED United Kingdom
- IPF DEVELOPMENT (2003) LIMITED United Kingdom
- IPF DIGITAL GROUP LIMITED United Kingdom
- IPF FINANCIAL SERVICES LIMITED United Kingdom
- IPF FINANCING 2 LIMITED United Kingdom
- IPF FINANCING LIMITED United Kingdom
- IPF HOLDINGS LIMITED United Kingdom
- IPF INTERNATIONAL LIMITED United Kingdom
- IPF MANAGEMENT UNLIMITED COMPANY Ireland
- IPF NORDIC LIMITED United Kingdom
- PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A. Romania