UNIFIN FINANCIERA SAB DE CV
Summary
UNIFIN FINANCIERA SAB DE CV is registered in Mexico and entered in the “Taxpayer Register” under number UFI9609023NA. Its legal form is Sociedad anónima bursátil de capital variable (S.A.B. de C.V.). UNIFIN FINANCIERA SAB DE CV is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 30 Jun 2014 and the record was last updated on 11 May 2025. It has lapsed: renewal was due by 11 May 2025. GLEIF's ISIN mapping lists 10 ISINs for this LEI. 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 LEI has lapsed: it was due for renewal by 11 May 2025 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.
Company details
| Legal form | Sociedad anónima bursátil de capital variable (S.A.B. de C.V.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | UFI9609023NA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PRESIDENTE MASARYK 111 5, Polanco V Sección, 11560 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Sep 1996 |
| LEI | 5493007GRMPGDJG93Z17 |
| LEI status | lapsed |
| LEI first issued | 30 Jun 2014 |
| LEI record last updated | 11 May 2025 |
| Next LEI renewal | 11 May 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- UNIFIN CREDIT SA DE CV SOFOM ENR Mexico lapsed · Ciudad de México
ISINs mapped to this LEI (10)
US90470TAB44 · US90470TAC27 · US90471MAA09 · US90471MAD48 · USP94461AC79 · USP94461AD52 · USP9485MAA73 · USP9485MAC30 · USP9485MAD13 · USP9485MAE95
10 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- UNIFIN FINANCIERA SAB DE CV SOFOM ENR · previous name