SABCAPITAL SA DE CV SOFOM ER
Summary
SABCAPITAL SA DE CV SOFOM ER is registered in Mexico and entered in the “Taxpayer Register” under number SCA140422LX1. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.). According to GLEIF, its ultimate parent is BANCO DE SABADELL S.A. (Spain), and its direct parent is BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE (Mexico). That group has 31 subsidiaries with LEIs in 4 countries, 2 of them in Mexico. The LEI was first issued on 1 Jul 2016 and the record was last updated on 18 Aug 2024. It has lapsed: renewal was due by 19 Aug 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Aug 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 18 Aug 2024.
Company details
| Legal form | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | SCA140422LX1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15, Granada, 11520 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 2014 |
| LEI | 549300CRZ3PKLGWJE815 |
| LEI status | lapsed |
| LEI first issued | 1 Jul 2016 |
| LEI record last updated | 18 Aug 2024 |
| Next LEI renewal | 19 Aug 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE | BANCO DE SABADELL S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Consolidation percentage reported to GLEIF | 51.00% | 99.99% |
| Relationship start | 24 Apr 2014 | 15 Jan 2015 |
| Recorded at GLEIF since | 1 Jul 2016 | 1 Jul 2016 |
| Last updated | 18 Aug 2024 | 18 Aug 2024 |
| Record status | not renewed | not renewed |
Other names
- SABCAPITAL · trading name