SIEFORE INVERCAP BASICA 95-99 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 4469000001BFZMT1I020
LEI activefund
Summary
SIEFORE INVERCAP BASICA 95-99 SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number SIN041110LD1. 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 25 Oct 2017 and the record was last updated on 28 Sep 2026; the next renewal is due by 28 Oct 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | SIN041110LD1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA JUÁREZ 1102 27, Monterrey Centro, 64000 Monterrey, Mexico |
| Category | fund |
| Status | active |
| Founded (per GLEIF) | 10 Nov 2004 |
| LEI | 4469000001BFZMT1I020 |
| LEI status | active |
| LEI first issued | 25 Oct 2017 |
| LEI record last updated | 28 Sep 2026 |
| Next LEI renewal | 28 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIEFORE INVERCAP BASICA 95-99 SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AFORE INVERCAP SA DE CV | INVERCAP SERVICE MANAGEMENT SA DE CV |
| 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 | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | 99.99% |
| Relationship start | 1 Jan 2018 | 1 Jan 2019 |
| Recorded at GLEIF since | 25 Oct 2017 | 25 Oct 2017 |
| Last updated | 28 Sep 2026 | 28 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- SIEFORE INVERCAP BASICA 60-64 SA DE CV Mexico
- SIEFORE INVERCAP BASICA 65-69 SA DE CV Mexico
- SIEFORE INVERCAP BASICA 70-74 SA DE CV Mexico
- SIEFORE INVERCAP BASICA 75-79 SA DE CV Mexico
- SIEFORE INVERCAP BASICA 80-84 SA DE CV Mexico
- SIEFORE INVERCAP BASICA 85-89 SA DE CV Mexico
- SIEFORE INVERCAP BASICA 90-94 SA DE CV Mexico
- SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV Mexico
- SIEFORE INVERCAP BASICA INICIAL SA DE CV Mexico
Other names
- SIEFORE INVERCAP, S.A. DE C.V. · previous name
- SIEFORE INVERCAP BASICA 55-59 SA DE CV · previous name
History
3 Jun 2024Legal name changed