Alferza Capital

529900CDZQEDX8FSC741Copied!

ACTIVE ISSUED 🇲🇽 Mexico

Alferza Capital is an active legal entity registered in Mexico (MX). LEI code: 529900CDZQEDX8FSC741. The LEI was first issued on Feb 3, 2026 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 3, 2027.

ⓘ Entity Details

LEI Code 529900CDZQEDX8FSC741 Legal Name Alferza Capital Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # ACA220811G66

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 3, 2026 Last Updated Feb 3, 2026 Next Renewal Feb 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Avenida San Agustin 901, Col. Los Colorines
San Pedro Garza Garcia
MX-NLE
66270
MX
Headquarters Address
Avenida San Agustin 901, Col. Los Colorines
San Pedro Garza Garcia
MX-NLE
66270
MX

📅 Registration Timeline

First Issued
Feb 3, 2026 — LEI initially registered
Last Updated
Feb 3, 2026 — Record data last refreshed
Next Renewal
Feb 3, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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

5299
00CDZQEDX8FSC7
41
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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? Frequently Asked Questions

What is the LEI number for Alferza Capital? +

The Legal Entity Identifier (LEI) for Alferza Capital is 529900CDZQEDX8FSC741. This 20-character code uniquely identifies Alferza Capital in global financial transactions as per ISO 17442.

Is Alferza Capital's LEI active? +

Yes, Alferza Capital's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 3, 2026 and is due for renewal on Feb 3, 2027.

Where is Alferza Capital registered? +

Alferza Capital is registered in Mexico (jurisdiction: MX). The entity is registered under business register number ACA220811G66.

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 Alferza Capital, registered in Mexico. The LEI code 529900CDZQEDX8FSC741 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.