Contraparte Central de Valores de Mexico, S.A. de C.V.

529900LP9Z9IK0UUF879Copied!

ACTIVE ISSUED 🇲🇽 Mexico

Contraparte Central de Valores de Mexico, S.A. de C.V. is an active legal entity registered in Mexico (MX). LEI code: 529900LP9Z9IK0UUF879. The LEI was first issued on Aug 19, 2021 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 7, 2026.

ⓘ Entity Details

LEI Code 529900LP9Z9IK0UUF879 Legal Name Contraparte Central de Valores de Mexico, S.A. de C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable Registration # CCV040120SQA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 19, 2021 Last Updated Feb 3, 2025 Next Renewal Mar 7, 2026 (in 19 days) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Av. P.º de la Reforma 255
Cuauhtémoc
MX-CMX
06500
MX
Headquarters Address
Av. P.º de la Reforma 255
Cuauhtémoc
MX-CMX
06500
MX

📅 Registration Timeline

First Issued
Aug 19, 2021 — LEI initially registered
Last Updated
Feb 3, 2025 — Record data last refreshed
Next Renewal
Mar 7, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00LP9Z9IK0UUF8
79
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 Contraparte Central de Valores de Mexico, S.A. de C.V.? +

The Legal Entity Identifier (LEI) for Contraparte Central de Valores de Mexico, S.A. de C.V. is 529900LP9Z9IK0UUF879. This 20-character code uniquely identifies Contraparte Central de Valores de Mexico, S.A. de C.V. in global financial transactions as per ISO 17442.

Is Contraparte Central de Valores de Mexico, S.A. de C.V.'s LEI active? +

Yes, Contraparte Central de Valores de Mexico, S.A. de C.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 3, 2025 and is due for renewal on Mar 7, 2026.

Where is Contraparte Central de Valores de Mexico, S.A. de C.V. registered? +

Contraparte Central de Valores de Mexico, S.A. de C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CCV040120SQA.

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 Contraparte Central de Valores de Mexico, S.A. de C.V., registered in Mexico. The LEI code 529900LP9Z9IK0UUF879 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.