Entity Information
- Legal Entity Identifier (LEI)
- 2549004DR928U0WMMT38
- Registration ID
- FIN0909212T3(ID: RA000449)
- Legal Form
- VATV
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
Grupo Finaccess, S.A.P.I. de C.V(Language: es)
Other Names
Finaccess Inversiones, S.A.P.I de C.V.(Language: es)
Finaccess, S.A.P.I. de C.V.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 May 24, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Grupo Finaccess, S.A.P.I. 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 254900G90H8QTGKO6Z23, with relationship status active. Ultimate parent is linked to LEI 254900G90H8QTGKO6Z23, with relationship status active.
How to verify this entity
- •Match the legal name "Grupo Finaccess, S.A.P.I. de C.V" to the entity you expect.
- •Check local registration number FIN0909212T3 against authority RA000449.
- •Confirm the validation source RA000449 and reference FIN0909212T3.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Grupo Finaccess, S.A.P.I. de C.V, identified by the LEI 2549004DR928U0WMMT38. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as FIN0909212T3) and lists its legal address country as Mexico. It operates under the legal structure defined as "VATV", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 24, 2018, its most recent update on May 15, 2025, and a scheduled renewal date of May 24, 2026.
Maintaining an active and up-to-date LEI is crucial for Grupo Finaccess, S.A.P.I. de C.V to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as FIN0909212T3).
Registration Details
Timeline
- Initial Registration
- Jan 24, 2018
- Last Updated
- May 15, 2025
- Next Renewal
- May 24, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- FIN0909212T3
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900G90H8QTGKO6Z23
Ultimate Parent
Ultimate Parent Entity
LEI: 254900G90H8QTGKO6Z23
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
FINACCESS MEXICO S A DE C V SOCIEDAD OPERADORA DE FONDOS DE INVERSION
LEI: 4469000001BNRYMKNQ11
View Details