Entity Information
- Legal Entity Identifier (LEI)
- 213800EU7OZI6REPNV41
- Registration ID
- 554195-1(ID: RA000703)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
IPF DIGITAL MEXICO S.A, DE C.V.(Language: en)
Other Names
IPF DIGITAL MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 16, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
IPF DIGITAL MEXICO S.A, DE C.V. is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800II1O44IRKUZB59, with relationship status active. Ultimate parent is linked to LEI 213800II1O44IRKUZB59, with relationship status active.
How to verify this entity
- •Match the legal name "IPF DIGITAL MEXICO S.A, DE C.V." to the entity you expect.
- •Check local registration number 554195-1 against authority RA000703.
- •Confirm the validation source RA000703 and reference 554195-1.
Related links
- Sibling entity: IPF DIGITAL GROUP LIMITED
- Sibling entity: IPF NORDIC LIMITED
- Sibling entity: PROVIDENT MEXICO S.A. DE C.V.
- Sibling entity: PROVIDENT FINANCIAL ROMANIA INSTITUTIE FINANCIARA NEBANCARA S.A.
- Direct parent: INTERNATIONAL PERSONAL FINANCE PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to IPF DIGITAL MEXICO S.A, DE C.V., identified by the LEI 213800EU7OZI6REPNV41. The entity is formally registered under the jurisdiction of Mexico (via RA000703, registered as 554195-1) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 16, 2019, its most recent update on May 22, 2025, and a scheduled renewal date of Jul 16, 2026.
Maintaining an active and up-to-date LEI is crucial for IPF DIGITAL MEXICO S.A, DE C.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000703 (as 554195-1).
Registration Details
Timeline
- Initial Registration
- Jul 16, 2019
- Last Updated
- May 22, 2025
- Next Renewal
- Jul 16, 2026
Validation
Primary Validation
- Authority ID
- RA000703
- Registration Number
- 554195-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800II1O44IRKUZB59
Ultimate Parent
Ultimate Parent Entity
LEI: 213800II1O44IRKUZB59
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found