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Public LEI record · Global LEI Index

Mexico

KAPITAL MEXICO GRUPO FINANCIERO S A DE C V

LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, MX

Legal Entity Identifier 5493000K5Z7M6N9Y3C42
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
26 Jul 2027
LEI Issuer
GS1 Mexico

Record snapshot

The Legal Entity Identifier for KAPITAL MEXICO GRUPO FINANCIERO S A DE C V is 5493000K5Z7M6N9Y3C42. It is valid, policy conforming and renewed until 26 Jul 2027.

KAPITAL MEXICO GRUPO FINANCIERO S A DE C V is a sociedad anónima de capital variable formed in Mexico, registered as GIN1003041G9 with Taxpayer Register, Mexico. The LEI was registered on 28 Jul 2017. At its last validation on 21 Jul 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. 10 entities report it as their ultimate parent. GS1 Mexico maintains the record.

259 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

Nine successful renewals in 9 years.

First LEI registered on 28 Jul 2017, with at least 9 renewals recorded. The next renewal falls due on 26 Jul 2027, which is 9 months from today.

28 Jul 2017 LEI issued Nine renewal marks Each mark is a renewal that completed 26 Jul 2027 Next renewal due

Registered entity Level 1 data

Legal name
KAPITAL MEXICO GRUPO FINANCIERO S A DE C VRegistered in Spanish
Legal form
Sociedad anónima de capital variable JGV1
Trading name
KAPITAL MEXICO GRUPO FINANCIERO
Former legal name
INTERCAM GRUPO FINANCIERO S A DE C V
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number GIN1003041G9
Entity created
4 Mar 2010
Legal address
LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, MX
Connected identifiers
S&P Capital IQ262757186 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 26 Jul 2026 to 26 Jul 2027.

Show 23 earlier changes

  1. Legal name changed from INTERCAM GRUPO FINANCIERO S A DE C V to KAPITAL MEXICO GRUPO FINANCIERO S A DE C V.

  2. Corporate event recorded: Change legal name.

  3. Renewed. The next renewal date moved from 26 Jul 2025 to 26 Jul 2026.

  4. Renewed. The next renewal date moved from 26 Jul 2024 to 26 Jul 2025.

  5. Renewed. The next renewal date moved from 26 Jul 2023 to 26 Jul 2024.

  6. Renewed. The next renewal date is now 26 Jul 2023.

  7. Registration status changed from Lapsed to Issued.

  8. Renewed. The next renewal date moved from 26 Jul 2022 to 26 Jul 2023.

  9. Registration status changed from Issued to Lapsed.

  10. Renewed. The next renewal date moved from 26 Jul 2021 to 26 Jul 2022.

  11. Legal form changed.

  12. Renewed. The next renewal date moved from 26 Jul 2020 to 26 Jul 2021.

  13. The recorded legal form was updated.

  14. Registration status changed from Lapsed to Issued.

  15. Renewed. The next renewal date moved from 26 Jul 2019 to 26 Jul 2020.

  16. Registration status changed from Issued to Lapsed.

  17. The legal address was updated.

  18. The headquarters address was updated.

  19. Registration status changed from Lapsed to Issued.

  20. Renewed. The next renewal date moved from 26 Jul 2018 to 26 Jul 2019.

  21. Registration status changed from Issued to Lapsed.

  22. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

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

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    KAPITAL MEXICO GRUPO FINANCIERO S A DE C V

    MX · 5493000K5Z7M6N9Y3C42

    Active

  4. Below
    3 Direct subsidiaries
    10 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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

GS1 Mexico

Published in

The GLEIF Global LEI Index. This record last updated 21 Jul 2026

KAPITAL MEXICO GRUPO FINANCIERO S A DE C V

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 21 Jul 2026.