GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE

5493008RFZL9NPV5MS43Copied!

ACTIVE LAPSED FUND 🇲🇽 Mexico

GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE is an active legal entity registered in Mexico (MX). LEI code: 5493008RFZL9NPV5MS43. The LEI was first issued on May 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 18, 2023.

Entity Details

LEI Code 5493008RFZL9NPV5MS43 Legal Name GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category Investment Funds Legal Form Sociedad anónima de capital variable, fondo de inversión de renta variable Registration # GFI0112146EA

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2018 Last Updated Aug 4, 2023 Next Renewal May 18, 2023 (1005 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

Addresses

Legal / Registered Address
31st Floor
Avenida Insurgentes Sur 1605
San Jose Insurgentes
Mexico City
MX-CMX
03900
MX
Headquarters Address
C/O GBM ADMINISTRADORA DE ACTIVOS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDO
31st Floor
Avenida Insurgentes Sur 1605
San Jose Insurgentes
Mexico City
MX-CMX
03900
MX

📅 Registration Timeline

First Issued
May 18, 2018 — LEI initially registered
Renewal Overdue
May 18, 2023 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

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

5493
008RFZL9NPV5MS
43
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

? Frequently Asked Questions

What is the LEI number for GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE? +

The Legal Entity Identifier (LEI) for GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE is 5493008RFZL9NPV5MS43. This 20-character code uniquely identifies GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE in global financial transactions as per ISO 17442.

Is GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE's LEI active? +

Yes, GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 18, 2023.

Where is GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE registered? +

GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE is registered in Mexico (jurisdiction: MX). The entity is registered under business register number GFI0112146EA.

Who owns GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE? +

According to GLEIF Level 2 relationship data, GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE's parent entity is GBM ADMINISTRADORA DE ACTIVOS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION. 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 GBM FONDO DE INVERSION MODELO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, FONDO DE INVERSION DE RENTA VARIABLE, registered in Mexico. The LEI code 5493008RFZL9NPV5MS43 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.