Entity Information
- Legal Entity Identifier (LEI)
- 4469000001C3SW99EA42
- Registration ID
- FID190305879(ID: RA000449)
- Legal Form
- YRI0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANCA MIFEL S.A. FIDEICOMISO 3031/2019(Language: es)
Other Names
FIDEICOMISO 3031(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 July 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCA MIFEL S.A. FIDEICOMISO 3031/2019 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "BANCA MIFEL S.A. FIDEICOMISO 3031/2019" to the entity you expect.
- •Check local registration number FID190305879 against authority RA000449.
- •Confirm the validation source RA000449 and reference FID190305879.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCA MIFEL S.A. FIDEICOMISO 3031/2019, identified by the LEI 4469000001C3SW99EA42. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as FID190305879) and lists its legal address country as Mexico. It operates under the legal structure defined as "YRI0", 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 Jun 17, 2019, its most recent update on Jul 2, 2026, and a scheduled renewal date of Jul 3, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCA MIFEL S.A. FIDEICOMISO 3031/2019 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 FID190305879).
Registration Details
Timeline
- Initial Registration
- Jun 17, 2019
- Last Updated
- Jul 2, 2026
- Next Renewal
- Jul 3, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- FID190305879
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found