FINACTIV SA DE CV SOFOM ENR

LEI: 4469000001BO38DQPG08

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINACTIV

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

FINACTIV SA DE CV SOFOM ER

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

INDEPENDENCIA 1900-A Toluca Toluca Toluca de Lerdo, México (MX-MEX), 50071 MEXICO

Headquarters Address

INDEPENDENCIA 1900-A Toluca Toluca Toluca de Lerdo, México (MX-MEX), 50071 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

FIN080630IS4

Entity Legal Form Code

Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (HKWO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-06-30 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-08-19 05:00:00

Recorded Date

2022-08-20 15:11:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-05-17 18:52:45

Last Update Date

2025-05-13 23:02:34

Next Renewal Date

2026-05-28 23:43:02

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

FIN080630IS4