SERVICIOS FINANCIEROS SORIANA SAPI DE CV SOFOM ENR
Summary
SERVICIOS FINANCIEROS SORIANA SAPI DE CV SOFOM ENR is registered in Mexico and entered in the “Taxpayer Register” under number SFS070903JM0. Its legal form is Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A.P.I. DE C.V., SOFOM E.N.R.). According to GLEIF, its ultimate parent is ORGANIZACION SORIANA S A B DE C V (Mexico), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Mexico. The LEI was first issued on 5 May 2016 and the record was last updated on 26 Nov 2025; the next renewal is due by 3 Dec 2026. 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A.P.I. DE C.V., SOFOM E.N.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | SFS070903JM0 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | ALEJANDRO DE RODAS 3102 A, Las Cumbres, 64610 Monterrey, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Sep 2007 |
| LEI | 549300GN8LYYYINWZQ34 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 26 Nov 2025 |
| Next LEI renewal | 3 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ORGANIZACION SORIANA S A B DE C V | ORGANIZACION SORIANA S A B DE C V |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 50.00% | – |
| Relationship start | 3 Sep 2007 | 3 Sep 2007 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 26 Nov 2025 | 26 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- TIENDAS SORIANA SA DE CV Mexico
Other names
- SFS · trading name