CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R.

549300W2IL7TPPCTKL39Copied!

ACTIVE LAPSED 🇲🇽 Mexico

CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R. is an active legal entity registered in Mexico (MX). LEI code: 549300W2IL7TPPCTKL39. The LEI was first issued on Jun 29, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 30, 2022.

ⓘ Entity Details

LEI Code 549300W2IL7TPPCTKL39 Legal Name CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima bursátil de capital variable, sociedad financiera de objeto múltiple, entidad no regulada Registration # CRS930216815

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 29, 2017 Last Updated Aug 4, 2023 Next Renewal Nov 30, 2022 (1173 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Piso 20
Avenida Insurgentes Sur 703
Del Valle Norte
Benito Juarez
Mexico City
MX-CMX
03103
MX
Headquarters Address
Piso 20
Avenida Insurgentes Sur 703
Del Valle Norte
Benito Juarez
Mexico City
MX-CMX
03103
MX

📅 Registration Timeline

First Issued
Jun 29, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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

5493
00W2IL7TPPCTKL
39
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 CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R.? +

The Legal Entity Identifier (LEI) for CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R. is 549300W2IL7TPPCTKL39. This 20-character code uniquely identifies CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R. in global financial transactions as per ISO 17442.

Is CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R.'s LEI active? +

Yes, CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Nov 30, 2022.

Where is CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R. registered? +

CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CRS930216815.

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 CREDITO REAL S.A.B. DE C.V., SOFOM, E.N.R., registered in Mexico. The LEI code 549300W2IL7TPPCTKL39 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.