KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO

LEI: 4469000001BS6MLVM687
Mexico
Last updated: Nov 3, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001BS6MLVM687
Registration ID
IFO9409288P6(ID: RA000449)
Legal Form
G3JV
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO(Language: es)

Other Names

  • KPTL MEXICO FONDOS(Language: es)

  • INTERCAM FONDOS SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION INTERCAM GRUPO FINANCIERO(Language: es)

Addresses

Legal Address

LAGO ZURICH 219 PISO 3
Ampliación Granada
Miguel Hidalgo
Ciudad de México, MX-CMX, 11529, Mexico

Loading map...

Headquarters Address

LAGO ZURICH 219 PISO 3
Ampliación Granada
Miguel Hidalgo
Ciudad de México, MX-CMX, 11529, Mexico

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 September 4, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO 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 5493000K5Z7M6N9Y3C42, with relationship status active. Ultimate parent is linked to LEI 5493000K5Z7M6N9Y3C42, with relationship status active.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO, identified by the LEI 4469000001BS6MLVM687. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as IFO9409288P6) and lists its legal address country as Mexico. It operates under the legal structure defined as "G3JV", 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) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Aug 28, 2018, its most recent update on Nov 3, 2025, and a scheduled renewal date of Sep 4, 2026.

Maintaining an active and up-to-date LEI is crucial for KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO 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 IFO9409288P6).

Registration Details

Timeline

  • Initial Registration
    Aug 28, 2018
  • Last Updated
    Nov 3, 2025
  • Next Renewal
    Sep 4, 2026

Validation

Primary Validation

Authority ID
RA000449
Registration Number
IFO9409288P6

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
4469000001AVO26P9X86

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493000K5Z7M6N9Y3C42

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493000K5Z7M6N9Y3C42

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493000K5Z7M6N9Y3C42
INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
LEI: 549300SHR0URTIFB5Z32
KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
LEI: 549300VQPBNVKWTN8091
Siblings
KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO
LEI: 4469000001BS6MLVM687
+ TASA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001BRZ9073S94
+ TASA US SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001BRZ8ZPCW16
+ TASA PREVISIONAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001BRZ8Z91754
+TASA MX SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001BRZ8XFHU21
+ TASA LARGO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001BRZ8WO2U68
+ TASA ACTIVO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001BRZ8VKHI84
KAPITAL MEXICO FONDO DINAMICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001BRZ55LLW24
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

+ TASA SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001BRZ9073S94

View Details

+ TASA US SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001BRZ8ZPCW16

View Details

+ TASA PREVISIONAL SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001BRZ8Z91754

View Details

+TASA MX SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001BRZ8XFHU21

View Details

+ TASA LARGO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001BRZ8WO2U68

View Details

+ TASA ACTIVO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001BRZ8VKHI84

View Details

KAPITAL MEXICO FONDO DINAMICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001BRZ55LLW24

View Details