INTERNACIONAL DE CAPITALES SC

2549002FSOM11UBMCK51Copied!

ACTIVE ISSUED 🇲🇽 Mexico

INTERNACIONAL DE CAPITALES SC is an active legal entity registered in Mexico (MX). LEI code: 2549002FSOM11UBMCK51. The LEI was first issued on Mar 20, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 25, 2026.

ⓘ Entity Details

LEI Code 2549002FSOM11UBMCK51 Legal Name INTERNACIONAL DE CAPITALES SC Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad civil Registration # ICA951031M88

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 20, 2018 Last Updated Dec 9, 2025 Next Renewal Dec 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
PASEO DE LA REFORMA 2620
DESPACHO 602
LOMAS ALTAS
MIGUEL HIDALGO
CIUDAD DE MEXICO
MX-CMX
11950
MX
Headquarters Address
PASEO DE LA REFORMA 2620
DESPACHO 602
LOMAS ALTAS
MIGUEL HIDALGO
CIUDAD DE MEXICO
MX-CMX
11950
MX

A Other Names & Aliases

1 alternative name registered for this entity

Internacional De Capitales TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Mar 20, 2018 — LEI initially registered
Last Updated
Dec 9, 2025 — Record data last refreshed
Next Renewal
Dec 25, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
002FSOM11UBMCK
51
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (3)

CENTURION FUND is fund-managed by
CENTURION MEDIA AND OPPORTUNITIES FUND is fund-managed by
CENTURION GLOBAL FUND is fund-managed by

🌎 Other Entities in MX

Discover other legal entities registered in the same jurisdiction

SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV
ACTIVE 549300JU61XE1DF7UV71
RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
View all entities in Mexico →

? Frequently Asked Questions

What is the LEI number for INTERNACIONAL DE CAPITALES SC? +

The Legal Entity Identifier (LEI) for INTERNACIONAL DE CAPITALES SC is 2549002FSOM11UBMCK51. This 20-character code uniquely identifies INTERNACIONAL DE CAPITALES SC in global financial transactions as per ISO 17442.

Is INTERNACIONAL DE CAPITALES SC's LEI active? +

Yes, INTERNACIONAL DE CAPITALES SC's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 9, 2025 and is due for renewal on Dec 25, 2026.

Where is INTERNACIONAL DE CAPITALES SC registered? +

INTERNACIONAL DE CAPITALES SC is registered in Mexico (jurisdiction: MX). The entity is registered under business register number ICA951031M88.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INTERNACIONAL DE CAPITALES SC, registered in Mexico. The LEI code 2549002FSOM11UBMCK51 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.