SIEFORE INVERCAP BASICA INICIAL 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 4469000001C6UZNWBJ84
LEI activefund
Summary
SIEFORE INVERCAP BASICA INICIAL SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number SIB190709R57. 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 2 Sep 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 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 | SIB190709R57 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AV. JUÁREZ 1102 PISO 27, Monterrey Centro, 64000 Monterrey, Mexico |
| Category | fund |
| Status | active |
| Founded (per GLEIF) | 9 Jul 2019 |
| LEI | 4469000001C6UZNWBJ84 |
| LEI status | active |
| LEI first issued | 2 Sep 2019 |
| LEI record last updated | 3 Sep 2026 |
| Next LEI renewal | 24 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIEFORE INVERCAP BASICA INICIAL 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 | 9 Jul 2019 to 9 Jul 2020 | 9 Jul 2019 to 1 Jan 2020 |
| 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 | 9 Jul 2019 | 9 Jul 2019 |
| Recorded at GLEIF since | 2 Sep 2019 | 2 Sep 2019 |
| Last updated | 3 Sep 2026 | 3 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 95-99 SA DE CV Mexico
- SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV Mexico
Other names
- SIEFORE INVERCAP BÁSICA INICIAL, S.A. DE C.V. · trading name