STM FINANCIAL, S.A. DE C.V., SOFOM, E.R., GRUPO FINANCIERO INBURSA
Summary
STM FINANCIAL, S.A. DE C.V., SOFOM, E.R., GRUPO FINANCIERO INBURSA is registered in Mexico and entered in the “Taxpayer Register” under number FFS1512071T1. 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 15 Jan 2019 and the record was last updated on 29 May 2026; the next renewal is due by 22 Jan 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 form | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | FFS1512071T1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LAS PALMAS 750, Lomas de Chapultepec III Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Dec 2015 |
| LEI | 4469000001BXQA6NBP31 |
| LEI status | active |
| LEI first issued | 15 Jan 2019 |
| LEI record last updated | 29 May 2026 |
| Next LEI renewal | 22 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA |
| Accounting period | 31 Dec 2016 to 31 Dec 2017 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Relationship start | 7 Dec 2015 |
| Recorded at GLEIF since | 15 Jan 2019 |
| Last updated | 29 May 2026 |
| Record status | current |
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)
- AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA Mexico lapsed
- INBURSA SIEFORE BASICA 55-59 SA DE CV Mexico lapsed
- INBURSA SIEFORE BASICA 60-64 SA DE CV Mexico
- INBURSA SIEFORE BASICA 75-79 SA DE CV Mexico
- INBURSA SIEFORE BASICA 85-89 SA DE CV Mexico
- INBURSA SIEFORE BASICA DE PENSIONES SA DE CV Mexico
- SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA Mexico
Other names
- FC FINANCIAL S.A DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA · previous name