Entity Information
- Legal Entity Identifier (LEI)
- 4469000001DQ72L4XE21
- Registration ID
- MFC200207H21(ID: RA000449)
- Legal Form
- RCE0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
MAS FONDOS CALIDAD SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE(Language: es)
Other Names
MÁS FONDOS CALIDAD(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 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 July 5, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MAS FONDOS CALIDAD SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE 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 81560025690EF8540635, with relationship status active. Ultimate parent is linked to LEI 81560025690EF8540635, with relationship status active.
How to verify this entity
- •Match the legal name "MAS FONDOS CALIDAD SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE" to the entity you expect.
- •Check local registration number MFC200207H21 against authority RA000449.
- •Confirm the validation source RA000949 and reference MFC200207H21.
Related links
- Sibling entity: AZIMUT ENTERPRISES S.R.L.
- Sibling entity: ELPIS 1
- Sibling entity: ELPIS 1 - INSTITUTIONAL
- Sibling entity: OPERADORA DE FONDOS AZIMUT-MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION
- Direct parent: AZIMUT HOLDING S.P.A.
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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 MAS FONDOS CALIDAD SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE, identified by the LEI 4469000001DQ72L4XE21. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as MFC200207H21) and lists its legal address country as Mexico. It operates under the legal structure defined as "RCE0", classified under the category "FUND".
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 Jul 5, 2023, its most recent update on Jul 4, 2024, and a scheduled renewal date of Jul 5, 2024.
Maintaining an active and up-to-date LEI is crucial for MAS FONDOS CALIDAD SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE 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 RA000949 (as MFC200207H21).
Registration Details
Timeline
- Initial Registration
- Jul 5, 2023
- Last Updated
- Jul 4, 2024
- Next Renewal
- Jul 5, 2024
Validation
Primary Validation
- Authority ID
- RA000949
- Registration Number
- MFC200207H21
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 81560025690EF8540635
Ultimate Parent
Ultimate Parent Entity
LEI: 81560025690EF8540635
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found