SU SERVICIO FINANCIERO SA DE CV SOFOM ENR
Summary
SU SERVICIO FINANCIERO SA DE CV SOFOM ENR is registered in Mexico and entered in the “Taxpayer Register” under number SSF100722636. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.). According to GLEIF, its ultimate parent is SU PRESTADORA DE SERVICIOS MEXICANA S A P I DE CV (Mexico), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Mexico. The LEI was first issued on 6 Sep 2018 and the record was last updated on 17 Sep 2023. It has lapsed: renewal was due by 18 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 18 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 17 Sep 2023.
Company details
| Legal form | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | SSF100722636 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LAS PALMAS 735 PISO 15, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jul 2010 |
| LEI | 4469000001BSJ0FLHQ40 |
| LEI status | lapsed |
| LEI first issued | 6 Sep 2018 |
| LEI record last updated | 17 Sep 2023 |
| Next LEI renewal | 18 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SU PRESTADORA DE SERVICIOS MEXICANA S A P I DE CV | SU PRESTADORA DE SERVICIOS MEXICANA S A P I DE CV |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 22 Jul 2010 | 22 Jul 2010 |
| Recorded at GLEIF since | 6 Sep 2018 | 6 Sep 2018 |
| Last updated | 17 Sep 2023 | 17 Sep 2023 |
| Record status | not renewed | not renewed |
Other names
- INCREDIT · trading name