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Public LEI record · Global LEI Index Managed by RapidLEI

Mexico

IMREF SA DE CV

Piso 4, Paseo de la Reforma No 390, Juarez, Cuauhtemoc, 06600, MX

Legal Entity Identifier 549300RJQTRYZVLB0P66
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Partly verified
Next renewal
Not applicable, this record is closed
LEI Issuer
Ubisecure RapidLEI
Go to the record that replaces this one Counterparty checks should follow the surviving record.

Record snapshot

The Legal Entity Identifier for IMREF SA DE CV is 549300RJQTRYZVLB0P66. The entity ceased and this LEI was retired. The surviving entity holds LEI 2SFFM4FUIE05S37WFU55.

IMREF SA DE CV is a sociedad anónima de capital variable formed in Mexico, registered as IMR720616GK1 with Taxpayer Register, Mexico. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Taxpayer Register, Mexico at its last validation on 10 Mar 2026. The rest rests on what the entity supplied. RapidLEI maintained the record.

A retired LEI is a permanent record. It is never renewed and never reissued.

Record lifecycle

Retired. This LEI is no longer in use.

First LEI registered on 5 May 2016, with at least 8 renewals recorded. The record remains published in the Global LEI Index as a permanent entry.

5 May 2016 LEI issued Eight renewal marks Each mark is a renewal that completed 10 Mar 2026 Retired at GLEIF

Registered entity Level 1 data

Legal name
IMREF SA DE CVRegistered in Spanish
Legal form
Sociedad anónima de capital variable JGV1
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number IMR720616GK1
Entity created
16 Jun 1972
Legal address
Piso 4, Paseo de la Reforma No 390, Juarez, Cuauhtemoc, 06600, MX
Connected identifiers
S&P Capital IQ109691719 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Taxpayer Register. The remainder is based on information the entity supplied.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.

Changes to this record

  1. Entity status changed from Active to Inactive.

Show 26 earlier changes

  1. A successor entity was recorded: 2SFFM4FUIE05S37WFU55.

  2. Corporate event recorded: Mergers and acquisitions.

  3. Registration status changed from Issued to Retired.

  4. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  5. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  6. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  7. Legal name changed from Imref S.A. de C.V. to IMREF SA DE CV.

  8. The registration status changed more than once on this date.

  9. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

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

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Registration status changed from Issued to Pending transfer.

  14. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  15. Legal form changed.

  16. Legal form changed from No separate legal form to Sociedad anónima de capital variable.

  17. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  18. Legal jurisdiction recorded as Mexico.

  19. Legal jurisdiction changed.

  20. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  21. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  22. The legal address was updated.

  23. The headquarters address was updated.

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

  25. Renewed. The next renewal date is now 24 Jul 2018.

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

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    BANCO NACIONAL DE MEXICO SA

    MX · 2SFFM4FUIE05S37WFU55

    Active

  3. This entity

    IMREF SA DE CV

    MX · 549300RJQTRYZVLB0P66

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports IMREF 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 10 Mar 2026

IMREF SA DE CV

This LEI is retired. The entity's activity continues under 2SFFM4FUIE05S37WFU55.

Open 2SFFM4FUIE05S37WFU55

Reference data from the GLEIF Global LEI Index, as published on 10 Mar 2026.