FONDEO DIGITAL MEXICANO S A P I DE CV

984500BO0F36D7FA8587Copied!

ACTIVE ISSUED 🇲🇽 Mexico

FONDEO DIGITAL MEXICANO S A P I DE CV is an active legal entity registered in Mexico (MX). LEI code: 984500BO0F36D7FA8587. The LEI was first issued on Nov 5, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 5, 2026.

ⓘ Entity Details

LEI Code 984500BO0F36D7FA8587 Legal Name FONDEO DIGITAL MEXICANO 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 # FDM190424PJ5

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 5, 2025 Last Updated Nov 27, 2025 Next Renewal Nov 5, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
JOSE GUADALUPE ZUNO, 1745
GUADALAJARA
MX-JAL
44160
MX
Headquarters Address
JOSE GUADALUPE ZUNO, 1745
GUADALAJARA
MX-JAL
44160
MX

A Other Names & Aliases

1 alternative name registered for this entity

Agave Factor Digital SAPI de CV. TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Nov 5, 2025 — LEI initially registered
Last Updated
Nov 27, 2025 — Record data last refreshed
Next Renewal
Nov 5, 2026 — Upcoming renewal deadline

★ 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

9845
00BO0F36D7FA85
87
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.

🌎 Other Entities in MX

Discover other legal entities registered in the same jurisdiction

SUNEM CAPITAL SAPI DE CVSOFOMENR
ACTIVE 4469000001DKVJG4PP44
EMBOTELLADORA MEXICANA DE BEBIDAS REFRESCANTES S DE RL DE CV
ACTIVE 549300JU61XE1DF7UV71
RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
ACTIVE 984500945ECFD3B4C074
INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
CAMIONES Y AUTOBUSES PENINSULAR SA DE CV
ACTIVE 4469000001ERTSEQ3X20
View all entities in Mexico →

? Frequently Asked Questions

What is the LEI number for FONDEO DIGITAL MEXICANO S A P I DE CV? +

The Legal Entity Identifier (LEI) for FONDEO DIGITAL MEXICANO S A P I DE CV is 984500BO0F36D7FA8587. This 20-character code uniquely identifies FONDEO DIGITAL MEXICANO S A P I DE CV in global financial transactions as per ISO 17442.

Is FONDEO DIGITAL MEXICANO S A P I DE CV's LEI active? +

Yes, FONDEO DIGITAL MEXICANO S A P I DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 27, 2025 and is due for renewal on Nov 5, 2026.

Where is FONDEO DIGITAL MEXICANO S A P I DE CV registered? +

FONDEO DIGITAL MEXICANO S A P I DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number FDM190424PJ5.

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 FONDEO DIGITAL MEXICANO S A P I DE CV, registered in Mexico. The LEI code 984500BO0F36D7FA8587 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.