XAVER CAPITAL SAPI DE CVSOFOMENR

Entity Information

Legal Entity Identifier (LEI): 4469000001E2F2HUOM36
Registration ID: XCA200902440(ID: RA000449)
Legal Form: 2RVP
Jurisdiction: Mexico
Legal address country: Mexico

Entity Names

Legal Name

XAVER CAPITAL SAPI DE CVSOFOMENR(Language: es)

Other Names

XAVER CAPITAL(Language: es)

Addresses

Legal Address

BOULEVARD ATLIXCAYOTL 5208 G 2

Centro

San Andrés Cholula

San Andrés Cholula, MX-PUE, 72810, Mexico

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Headquarters Address

BOULEVARD ATLIXCAYOTL 5208 G 2

Centro

San Andrés Cholula

San Andrés Cholula, MX-PUE, 72810, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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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 May 3, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

XAVER CAPITAL SAPI DE CVSOFOMENR 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "XAVER CAPITAL SAPI DE CVSOFOMENR" to the entity you expect.
•Check local registration number XCA200902440 against authority RA000449.
•Confirm the validation source RA000449 and reference XCA200902440.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to XAVER CAPITAL SAPI DE CVSOFOMENR, identified by the LEI 4469000001E2F2HUOM36. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as XCA200902440) and lists its legal address country as Mexico. It operates under the legal structure defined as "2RVP", 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 May 3, 2024, its most recent update on Apr 16, 2026, and a scheduled renewal date of May 3, 2027.

Maintaining an active and up-to-date LEI is crucial for XAVER CAPITAL SAPI DE CVSOFOMENR 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 XCA200902440).

Registration Details

Timeline

Initial Registration
May 3, 2024
Last Updated
Apr 16, 2026
Next Renewal
May 3, 2027

Validation

Primary Validation

Authority ID: RA000449
Registration Number: XCA200902440

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

4469000001AVO26P9X86

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception