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SIEFORE INVERCAP BASICA DE PENSIONES 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 4469000001BFZSCRKY80
LEI activefund

Summary

SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number SIV0709259D0. 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 formSociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore)
RegisterTaxpayer Register · Register website
Registration numberSIV0709259D0
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressAVENIDA JUÁREZ 1102 27, Monterrey Centro, 64000 Monterrey, Mexico
Categoryfund
Statusactive
Founded (per GLEIF)25 Sep 2007
LEI4469000001BFZSCRKY80
LEI statusactive
LEI first issued25 Oct 2017
LEI record last updated28 Sep 2026
Next LEI renewal28 Oct 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 DE PENSIONES 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 period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF–99.99%
Relationship start1 Jan 20181 Jan 2019
Recorded at GLEIF since25 Oct 201725 Oct 2017
Last updated28 Sep 202628 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (9)