SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA

9845005HD64BBD460737Copied!

ACTIVE LAPSED 🇲🇽 Mexico

SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA is an active legal entity registered in Mexico (MX). LEI code: 9845005HD64BBD460737. The LEI was first issued on Apr 25, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 25, 2025.

ⓘ Entity Details

LEI Code 9845005HD64BBD460737 Legal Name SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada Registration # N-2022030557

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 25, 2024 Last Updated Apr 25, 2025 Next Renewal Apr 25, 2025 (297 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
BLVD ANTONIO L RODRIGUEZ NO. 3000, PISO 17
MONTERREY
MX-NLE
64650
MX
Headquarters Address
BLVD ANTONIO L RODRIGUEZ NO. 3000, PISO 17
MONTERREY
MX-NLE
64650
MX

📅 Registration Timeline

First Issued
Apr 25, 2024 — LEI initially registered
Renewal Overdue
Apr 25, 2025 — Renewal deadline has passed
Last Updated
Apr 25, 2025 — Record data last refreshed

★ 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

9845
005HD64BBD4607
37
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 SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA? +

The Legal Entity Identifier (LEI) for SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA is 9845005HD64BBD460737. This 20-character code uniquely identifies SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA in global financial transactions as per ISO 17442.

Is SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA's LEI active? +

Yes, SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 25, 2025 and is due for renewal on Apr 25, 2025.

Where is SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA registered? +

SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA is registered in Mexico (jurisdiction: MX). The entity is registered under business register number N-2022030557.

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 SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA, registered in Mexico. The LEI code 9845005HD64BBD460737 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.