SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV

4469000001BFZSCRKY80Copied!

ACTIVE ISSUED FUND 🇲🇽 Mexico

SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 4469000001BFZSCRKY80. The LEI was first issued on Oct 25, 2017 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Oct 28, 2026.

ⓘ Entity Details

LEI Code 4469000001BFZSCRKY80 Legal Name SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category Investment Funds Legal Form Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro Registration # SIV0709259D0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 25, 2017 Last Updated Sep 25, 2025 Next Renewal Oct 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AVENIDA JUÁREZ 1102 27
Monterrey Centro
Monterrey
Monterrey
MX-NLE
64000
MX
Headquarters Address
AVENIDA JUÁREZ 1102 27
Monterrey Centro
Monterrey
Monterrey
MX-NLE
64000
MX

📅 Registration Timeline

First Issued
Oct 25, 2017 — LEI initially registered
Last Updated
Sep 25, 2025 — Record data last refreshed
Next Renewal
Oct 28, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

4469
000001BFZSCRKY
80
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

Parent Entities (3)

AFORE INVERCAP SA DE CV Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AFORE INVERCAP SA DE CV is subfund of
INVERCAP SERVICE MANAGEMENT SA DE CV Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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SUNEM CAPITAL SAPI DE CVSOFOMENR
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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
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? Frequently Asked Questions

What is the LEI number for SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV? +

The Legal Entity Identifier (LEI) for SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV is 4469000001BFZSCRKY80. This 20-character code uniquely identifies SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV in global financial transactions as per ISO 17442.

Is SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV's LEI active? +

Yes, SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 25, 2025 and is due for renewal on Oct 28, 2026.

Where is SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV registered? +

SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number SIV0709259D0.

Who owns SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV? +

According to GLEIF Level 2 relationship data, SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV's parent entity is INVERCAP SERVICE MANAGEMENT SA DE CV. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SIEFORE INVERCAP BASICA DE PENSIONES SA DE CV, registered in Mexico. The LEI code 4469000001BFZSCRKY80 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.