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SIEFORE INVERCAP BASICA 70-74 SA DE CV

Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore) · Monterrey, Mexico · LEI 4469000001C6GUB4YA53
LEI activefund

Summary

SIEFORE INVERCAP BASICA 70-74 SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number SIB190709MQ3. Its legal form is Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore). According to GLEIF, its ultimate parent is INVERCAP SERVICE MANAGEMENT SA DE CV (Mexico), and its direct parent is AFORE INVERCAP SA DE CV (Mexico). That group has 11 subsidiaries with LEIs in 1 country, 11 of them in Mexico. The LEI was first issued on 23 Aug 2019 and the record was last updated on 3 Sep 2026; the next renewal is due by 24 Sep 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 1 Jan 2020, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore)
RegisterTaxpayer Register · Register website
Registration numberSIB190709MQ3
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressAV. JUÁREZ 1102 PISO 27, Monterrey Centro, 64000 Monterrey, Mexico
Categoryfund
Statusactive
Founded (per GLEIF)9 Jul 2019
LEI4469000001C6GUB4YA53
LEI statusactive
LEI first issued23 Aug 2019
LEI record last updated3 Sep 2026
Next LEI renewal24 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

INVERCAP SERVICE MANAGEMENT SA DE CV Mexico lapsed ultimate parent
AFORE INVERCAP SA DE CV Mexico direct parent
SIEFORE INVERCAP BASICA 70-74 SA DE CV this entity
View the whole group: 11 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentAFORE INVERCAP SA DE CVINVERCAP SERVICE MANAGEMENT SA DE CV
Accounting period9 Jul 2019 to 9 Jul 20209 Jul 2019 to 1 Jan 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF99.99%99.99%
Relationship start9 Jul 20199 Jul 2019
Recorded at GLEIF since23 Aug 201923 Aug 2019
Last updated3 Sep 20263 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (9)

Other names

  • INVERCAP AFORE · trading name