BRANCH MANAGEMENT S A P I DE CV

959800YNBD4PTHAD6W50Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BRANCH MANAGEMENT S A P I DE CV is an active legal entity registered in Mexico (MX). LEI code: 959800YNBD4PTHAD6W50. The LEI was first issued on Jan 2, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jan 22, 2027.

ⓘ Entity Details

LEI Code 959800YNBD4PTHAD6W50 Legal Name BRANCH MANAGEMENT S A P I DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima promotora de inversión de capital variable Registration # BMA1308089H4

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2018 Last Updated Jan 13, 2026 Next Renewal Jan 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BOSQUES DE DURAZNOS 127 PISO 11, OFICINA K
Bosque de las Lomas
Miguel Hidalgo
Ciudad de México
MX-CMX
11700
MX
Headquarters Address
BOSQUES DE DURAZNOS 127 PISO 11, OFICINA K
Bosque de las Lomas
Miguel Hidalgo
Ciudad de México
MX-CMX
11700
MX

A Other Names & Aliases

1 alternative name registered for this entity

BRANCH MANAGEMENT TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Jan 22, 2027 — 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

9598
00YNBD4PTHAD6W
50
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 BRANCH MANAGEMENT S A P I DE CV? +

The Legal Entity Identifier (LEI) for BRANCH MANAGEMENT S A P I DE CV is 959800YNBD4PTHAD6W50. This 20-character code uniquely identifies BRANCH MANAGEMENT S A P I DE CV in global financial transactions as per ISO 17442.

Is BRANCH MANAGEMENT S A P I DE CV's LEI active? +

Yes, BRANCH MANAGEMENT S A P I DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Jan 22, 2027.

Where is BRANCH MANAGEMENT S A P I DE CV registered? +

BRANCH MANAGEMENT S A P I DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BMA1308089H4.

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 BRANCH MANAGEMENT S A P I DE CV, registered in Mexico. The LEI code 959800YNBD4PTHAD6W50 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.