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Public LEI record · Global LEI Index

Mexico

BNP PARIBAS MEXICO HOLDING SA DE CV

AVENIDA PASEO DE LAS PALMAS 340, PISO 2, LOMAS DE CHAPULTEPEC V SECCION, MIGUEL HIDALGO, SIERRA MOJADA, MEXICO CITY, 11000, MX

Legal Entity Identifier 254900MBJDVW1RVOZ520
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
5 Jun 2027
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for BNP PARIBAS MEXICO HOLDING SA DE CV is 254900MBJDVW1RVOZ520. It is valid, policy conforming and renewed until 5 Jun 2027.

BNP PARIBAS MEXICO HOLDING SA DE CV is a sociedad anónima de capital variable formed in Mexico, registered as MAR180416454 with Taxpayer Register, Mexico. The LEI was registered on 13 May 2019. At its last validation on 19 May 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports BNP PARIBAS as its ultimate parent. Bloomberg maintains the record.

230 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Seven successful renewals in 7 years.

First LEI registered on 13 May 2019, with at least 7 renewals recorded. The next renewal falls due on 5 Jun 2027, which is 8 months from today.

13 May 2019 LEI issued Seven renewal marks Each mark is a renewal that completed 5 Jun 2027 Next renewal due

Registered entity Level 1 data

Legal name
BNP PARIBAS MEXICO HOLDING SA DE CVRegistered in Spanish
Legal form
Sociedad anónima de capital variable JGV1
Trading names
MEX ARURU, BNP PARIBAS MEXICO HOLDING
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number MAR180416454
Entity created
16 Apr 2010
Legal address
AVENIDA PASEO DE LAS PALMAS 340, PISO 2, LOMAS DE CHAPULTEPEC V SECCION, MIGUEL HIDALGO, SIERRA MOJADA, MEXICO CITY, 11000, MX
Connected identifiers
S&P Capital IQ613356566 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 5 Jun 2026 to 5 Jun 2027.

Show 30 earlier changes

  1. Legal name changed from BNP PARIBAS MEXICO HOLDING to BNP PARIBAS MEXICO HOLDING SA DE CV.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Renewed. The next renewal date moved from 5 Jul 2025 to 5 Jun 2026.

  5. Legal name changed from BNP PARIBAS MEXICO HOLDING SA DE CV to BNP PARIBAS MEXICO HOLDING.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 5 Jul 2024 to 5 Jul 2025.

  9. Registration status changed from Pending archival to Issued.

  10. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  11. Registration status changed from Pending transfer to Pending archival.

  12. Registration status changed from Issued to Pending transfer.

  13. Registration status changed from Lapsed to Issued.

  14. Renewed. The next renewal date is now 5 Jul 2024.

  15. Renewed. The next renewal date moved from 13 May 2023 to 5 Jul 2024.

  16. The legal address was updated.

  17. The headquarters address was updated.

  18. Registration status changed from Pending archival to Lapsed.

  19. Management of this LEI transferred from Bloomberg to GMEI Utility a service of BED B.V..

  20. Registration status changed from Pending transfer to Pending archival.

  21. Registration status changed from Lapsed to Pending transfer.

  22. Registration status changed from Issued to Lapsed.

  23. Legal name changed from BNP PARIBAS MEXICO HOLDING to BNP PARIBAS MEXICO HOLDING SA DE CV.

  24. Renewed. The next renewal date moved from 13 May 2022 to 13 May 2023.

  25. Renewed. The next renewal date moved from 13 May 2021 to 13 May 2022.

  26. The recorded legal form was updated.

  27. Renewed. The next renewal date moved from 13 May 2020 to 13 May 2021.

  28. The legal address was updated.

  29. The headquarters address was updated.

  30. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    BNP PARIBAS

    FR · R0MUWSFPU8MPRO8K5P83

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    BNP PARIBAS MEXICO HOLDING SA DE CV

    MX · 254900MBJDVW1RVOZ520

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BNP PARIBAS MEXICO HOLDING SA DE CV as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Taxpayer Register, Mexico

Validated against

Taxpayer Register, Mexico

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 19 May 2026

BNP PARIBAS MEXICO HOLDING SA DE CV

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 19 May 2026.