CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
copy
549300HUQGP330HMFS40 549300HUQGP330HMFS40
ISSUED
Company data
| Legal name | CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO |
| Legal address | AVENIDA PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc, Ciudad de México, 06600, Mexico |
| Registration authority entity ID | CBB960628D41 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300HUQGP330HMFS40 copy 549300HUQGP330HMFS40 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-04 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO |
| Entity status |
ACTIVE
|
| Other entity names | CASA DE BOLSA BBVA BANCOMER SA DE CV CASA DE BOLSA BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | CBB960628D41 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, casa de bolsa (es) QM7Z |
| Entity created at | 1996-06-28 |
| BIC code | CBOBMXM1XXX |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | CBB960628D41 |
LEI registration details
| LEI number | 549300HUQGP330HMFS40 copy 549300HUQGP330HMFS40 |
| Status |
ISSUED
|
| Initial registration | 2017-10-17 |
| Last update | 2025-10-03 |
| Next renewal date | 2026-10-04 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AVENIDA PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
LEI: 549300HUQGP330HMFS40
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
LEI: 549300HUQGP330HMFS40
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
LEI: 549300HUQGP330HMFS40
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
LEI: 549300HUQGP330HMFS40
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.