FONDO PROFUTURO CP SA DE CV SIEFORE

LEI: 4469000001BO2Y4BIZ98
Mexico
Last updated: Jul 14, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001BO2Y4BIZ98
Registration ID
FPC000929QW1(ID: RA000449)
Legal Form
EHWD
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

FONDO PROFUTURO CP SA DE CV SIEFORE(Language: es)

Addresses

Legal Address

BLVD. ADOLFO LOPEZ MATEOS 2009 PISO 6
Los Alpes
Álvaro Obregón
Ciudad de México, MX-CMX, 01010, Mexico

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Headquarters Address

BLVD. ADOLFO LOPEZ MATEOS 2009 PISO 6
Los Alpes
Álvaro Obregón
Ciudad de México, MX-CMX, 01010, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 August 16, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

FONDO PROFUTURO CP SA DE CV SIEFORE 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 4469000001BNRZSGSD63, with relationship status active. Ultimate parent is linked to LEI 4469000001BO2XYFMH90, with relationship status active.

How to verify this entity

  1. Match the legal name "FONDO PROFUTURO CP SA DE CV SIEFORE" to the entity you expect.
  2. Check local registration number FPC000929QW1 against authority RA000449.
  3. Confirm the validation source RA000449 and reference FPC000929QW1.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FONDO PROFUTURO CP SA DE CV SIEFORE, identified by the LEI 4469000001BO2Y4BIZ98. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as FPC000929QW1) and lists its legal address country as Mexico. It operates under the legal structure defined as "EHWD", classified under the category "FUND".

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) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on May 17, 2018, its most recent update on Jul 14, 2025, and a scheduled renewal date of Aug 16, 2026.

Maintaining an active and up-to-date LEI is crucial for FONDO PROFUTURO CP SA DE CV SIEFORE 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 FPC000929QW1).

Registration Details

Timeline

  • Initial Registration
    May 17, 2018
  • Last Updated
    Jul 14, 2025
  • Next Renewal
    Aug 16, 2026

Validation

Primary Validation

Authority ID
RA000449
Registration Number
FPC000929QW1

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
4469000001AVO26P9X86

Corporate Structure

Direct Parent

Parent Entity

LEI: 4469000001BNRZSGSD63

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 4469000001BO2XYFMH90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 4469000001BNRZSGSD63
Ultimate Parent
LEI: 4469000001BO2XYFMH90
FONDO PROFUTURO SB 90-94 SA DE CV
LEI: 4469000001C83JIT2L22
FONDO PROFUTURO BAS IN SA DE CV
LEI: 4469000001C83JGMFU80
FONDO PROFUTURO SB 80-84 SA DE CV
LEI: 4469000001C83DKC5873
FONDO PROFUTURO SB 65-69 SA DE CV
LEI: 4469000001C7TJL52391
FONDO PROFUTURO SB 70-74 SA DE CV
LEI: 4469000001C7HRAENS52
FONDO PROFUTURO LP SA DE CV SIEFORE
LEI: 4469000001BO2Y600X36
FONDO PROFUTURO BASICO DE PENSIONES SA DE CV SIEFORE
LEI: 4469000001BO2Y3NYG59
FONDO PROFUTURO SB 85-89, S.A. DE C.V., SIEFORE
LEI: 4469000001BO2Y2ZXF22
FONDO PROFUTURO SB 75-79 SA DE CV SIEFORE
LEI: 4469000001BO2Y2DL621
FONDO PROFUTURO SB 60-64, S.A. DE C.V., SIEFORE
LEI: 4469000001BO2Y004C31
FONDO PROFUTURO SB 95-99 S.A. DE C.V., SIEFORE
LEI: 4469000001BO2XZD5J95
Siblings
FONDO PROFUTURO CP SA DE CV SIEFORE
LEI: 4469000001BO2Y4BIZ98
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found