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SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.) · Ciudad de México, Mexico · LEI 959800KMU3PFZXT50W29
LEI active

Summary

SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA is registered in Mexico and entered in the “Taxpayer Register” under number CCS110601391. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.). According to GLEIF, its direct parent is BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA (Mexico). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 29 Jan 2018 and the record was last updated on 1 Jun 2026; the next renewal is due by 4 Jun 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.)
RegisterTaxpayer Register · Register website
Registration numberCCS110601391
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressPASEO DE LA PALMAS 750, Lomas de Chapultepec III Sección, 11000 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jun 2011
LEI959800KMU3PFZXT50W29
LEI statusactive
LEI first issued29 Jan 2018
LEI record last updated1 Jun 2026
Next LEI renewal4 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA Mexico direct parent
SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA this entity

Relationship to the parent

Direct parent
ParentBANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA
Accounting period31 Dec 2016 to 31 Dec 2017
Evidenceconsolidated accounts
Corroborationfully corroborated
Accounting standardother standard
Relationship start2 Jun 2011
Recorded at GLEIF since29 Jan 2018
Last updated1 Jun 2026
Record statuscurrent

Parent not reported to GLEIF

  • Ultimate parent: the parent has no LEI and has not consented to obtain one.

Other subsidiaries of the same direct parent (7)