FINWELL CAPITAL SAPI DE CV SOFOM ENR

4469000001CEZWANE613Copied!

ACTIVE ISSUED 🇲🇽 Mexico

FINWELL CAPITAL SAPI DE CV SOFOM ENR is an active legal entity registered in Mexico (MX). LEI code: 4469000001CEZWANE613. The LEI was first issued on Mar 25, 2020 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Apr 7, 2026.

ⓘ Entity Details

LEI Code 4469000001CEZWANE613 Legal Name FINWELL CAPITAL SAPI DE CV SOFOM ENR Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad no regulada Registration # GVC120309T81

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 25, 2020 Last Updated Mar 26, 2025 Next Renewal Apr 7, 2026 (in 50 days) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BATALLON DE SAN PATRICIO 111 OFICINA 2802 PISO 28
Del Valle Oriente
San Pedro Garza García
San Pedro Garza García
MX-NLE
66260
MX
Headquarters Address
BATALLON DE SAN PATRICIO 111 OFICINA 2802 PISO 28
Del Valle Oriente
San Pedro Garza García
San Pedro Garza García
MX-NLE
66260
MX

A Other Names & Aliases

2 alternative names registered for this entity

FINWELL CAPITAL TRADING_OR_OPERATING_NAME · es
GONZALEZ VILLARREAL CAPITAL SAPI DE CV SOFOM ENR PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Mar 25, 2020 — LEI initially registered
Last Updated
Mar 26, 2025 — Record data last refreshed
Next Renewal
Apr 7, 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
000001CEZWANE6
13
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.

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ACTIVE 4469000001D5Y2934649
PARQUE INDUSTRIAL NELSON SA DE CV
ACTIVE 4469000001D6B0ORE875
SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV
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RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
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? Frequently Asked Questions

What is the LEI number for FINWELL CAPITAL SAPI DE CV SOFOM ENR? +

The Legal Entity Identifier (LEI) for FINWELL CAPITAL SAPI DE CV SOFOM ENR is 4469000001CEZWANE613. This 20-character code uniquely identifies FINWELL CAPITAL SAPI DE CV SOFOM ENR in global financial transactions as per ISO 17442.

Is FINWELL CAPITAL SAPI DE CV SOFOM ENR's LEI active? +

Yes, FINWELL CAPITAL SAPI DE CV SOFOM ENR's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 26, 2025 and is due for renewal on Apr 7, 2026.

Where is FINWELL CAPITAL SAPI DE CV SOFOM ENR registered? +

FINWELL CAPITAL SAPI DE CV SOFOM ENR is registered in Mexico (jurisdiction: MX). The entity is registered under business register number GVC120309T81.

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 FINWELL CAPITAL SAPI DE CV SOFOM ENR, registered in Mexico. The LEI code 4469000001CEZWANE613 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.