FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA

LEI: 4469000001BWB82JUY88
Mexico
Last updated: Oct 6, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
4469000001BWB82JUY88
Registration ID
MOS001127L14(ID: RA000449)
Legal Form
G3JV
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA(Language: es)

Other Names

  • FONDOS DE INVERSIÓN MULTIVA(Language: es)

Addresses

Legal Address

MONTES URALES 350
Lomas de Chapultepec I Sección
Miguel Hidalgo
Ciudad de México, MX-CMX, 11000, Mexico

Loading map...

Headquarters Address

MONTES URALES 350
Lomas de Chapultepec I Sección
Miguel Hidalgo
Ciudad de México, MX-CMX, 11000, 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 October 16, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA 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 5493009N12FP681FLO96, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.

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 FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA, identified by the LEI 4469000001BWB82JUY88. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as MOS001127L14) 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 Dec 10, 2018, its most recent update on Oct 6, 2025, and a scheduled renewal date of Oct 16, 2026.

Maintaining an active and up-to-date LEI is crucial for FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA 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 MOS001127L14).

Registration Details

Timeline

  • Initial Registration
    Dec 10, 2018
  • Last Updated
    Oct 6, 2025
  • Next Renewal
    Oct 16, 2026

Validation

Primary Validation

Authority ID
RA000449
Registration Number
MOS001127L14

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
4469000001AVO26P9X86

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493009N12FP681FLO96

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent
LEI: 5493009N12FP681FLO96
Ultimate Parent Exception
NO_LEI
FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
LEI: 4469000001BWB82JUY88
MULTIVA FONDO ESTRATEGIA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001E2KHSFBO75
MULTIAS SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001E2JISVLC75
MULTIFONDO DE AHORRADORES SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001E2JIUG0990
MULTIFONDO DE ALTO RENDIMIENTO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001E2JIXGL885
MULTISI SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001E2JIZQ5H76
MULTIRENTABLE SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001E2JJ13DH83
MULTIFONDO DE LA MUJER SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001E2JJ20B327
MULTIFONDO INSTITUCIONAL S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA
LEI: 4469000001E2JJ30JM40
MULTIVA FONDO BALANCEADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001E2JJ4UM818
MULTIVA FONDO ACTIVO SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001E2JJ5OQG20
MULTIVA FONDO DE INVERSION ESTRATEGICO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001E2JJ7O6S03
FONDO DE INVERSION ESTRATEGIA PLATINO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE
LEI: 4469000001E2I2UYGU72
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

MULTIVA FONDO ESTRATEGIA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001E2KHSFBO75

View Details

MULTIAS SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001E2JISVLC75

View Details

MULTIFONDO DE AHORRADORES SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001E2JIUG0990

View Details

MULTIFONDO DE ALTO RENDIMIENTO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001E2JIXGL885

View Details

MULTISI SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001E2JIZQ5H76

View Details

MULTIRENTABLE SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001E2JJ13DH83

View Details

MULTIFONDO DE LA MUJER SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001E2JJ20B327

View Details

MULTIFONDO INSTITUCIONAL S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

LEI: 4469000001E2JJ30JM40

View Details

MULTIVA FONDO BALANCEADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001E2JJ4UM818

View Details

MULTIVA FONDO ACTIVO SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001E2JJ5OQG20

View Details

MULTIVA FONDO DE INVERSION ESTRATEGICO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001E2JJ7O6S03

View Details

FONDO DE INVERSION ESTRATEGIA PLATINO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE

LEI: 4469000001E2I2UYGU72

View Details