AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA

LEI: 213800S6IIS9NYRNWM60

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CETELEM SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA GRUPO FINANCIERO INBURSA

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PASEO DE LAS PALMAS 750 Lomas de Chapultepec III Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

PASEO DE LAS PALMAS 750 Lomas de Chapultepec III Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BPP0407018V1

Entity Legal Form Code

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (P28E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-07-01 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-03-10 22:18:58

Recorded Date

2026-03-10 22:18:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2026-03-10 22:11:52

Recorded Date

2026-03-10 22:11:52

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598007PWYZP4GP23S45

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 06:00:00

End Date

2023-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-01-01 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-05-12 16:00:25

Last Update Date

2025-11-29 05:50:19

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-05-12 05:00:00

Last Update Date

2026-03-10 22:19:03

Next Renewal Date

2025-11-28 22:03:31

Registration Status

LAPSED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BPP0407018V1