FIDEICOMISO MAESTRO CIB/4029

Entity Information

Legal Entity Identifier (LEI): 4469000001DOM2YUQK89
Registration ID: FMC230213S82(ID: RA000449)
Legal Form: YRI0
Jurisdiction: Mexico
Legal address country: Mexico

Entity Names

Legal Name

FIDEICOMISO MAESTRO CIB/4029(Language: es)

Other Names

FIDEICOMISO DE ADMINISTRACIÓN CIB/4029(Language: es)

Addresses

Legal Address

CALZ. MARIANO ESCOBEDO 595

Polanco V Sección

Miguel Hidalgo

Ciudad de México, MX-CMX, 11560, Mexico

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Headquarters Address

JUAN SALVADOR AGRAZ 65 PISO 6

Conjunto San Miguel

Naucalpan de Juárez

Naucalpan de Juárez, MX-CMX, 53010, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FIDEICOMISO MAESTRO CIB/4029 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 "FIDEICOMISO MAESTRO CIB/4029" to the entity you expect.
•Check local registration number FMC230213S82 against authority RA000449.
•Confirm the validation source RA000449 and reference FMC230213S82.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FIDEICOMISO MAESTRO CIB/4029, identified by the LEI 4469000001DOM2YUQK89. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as FMC230213S82) 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 "LAPSED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on May 25, 2023, its most recent update on May 25, 2026, and a scheduled renewal date of May 25, 2026.

Maintaining an active and up-to-date LEI is crucial for FIDEICOMISO MAESTRO CIB/4029 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 FMC230213S82).

Registration Details

Timeline

Initial Registration
May 25, 2023
Last Updated
May 25, 2026
Next Renewal
May 25, 2026

Validation

Primary Validation

Authority ID: RA000449
Registration Number: FMC230213S82

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

4469000001AVO26P9X86

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception