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Public LEI record · Global LEI Index

Mexico

KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO

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

Legal Entity Identifier 549300VQPBNVKWTN8091
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
28 Oct 2027
LEI Issuer
GS1 Mexico

Record snapshot

The Legal Entity Identifier for KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO is 549300VQPBNVKWTN8091. It is valid, policy conforming and renewed until 28 Oct 2027.

KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO is a sociedad anónima de capital variable, casa de bolsa formed in Mexico, registered as ICB061106G80 with Taxpayer Register, Mexico. The LEI was registered on 30 May 2013. At its last validation on 8 Oct 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports KAPITAL MEXICO GRUPO FINANCIERO S A DE C V as its ultimate parent. GS1 Mexico maintains the record.

375 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 13 years.

First LEI registered on 30 May 2013, with at least 9 renewals recorded. The next renewal falls due on 28 Oct 2027, which is 1 year from today.

30 May 2013 LEI issued Nine renewal marks Each mark is a renewal that completed 28 Oct 2027 Next renewal due

Registered entity Level 1 data

Legal name
KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERORegistered in Spanish
Legal form
Sociedad anónima de capital variable, casa de bolsa QM7Z
Trading name
KPTL MEXICO CASA DE BOLSA
Former legal name
INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number ICB061106G80
Entity created
6 Nov 2006
Legal address
LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, MX
Connected identifiers
BICICABMXMMXXX S&P Capital IQ46460843 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 27 Oct 2026 to 27 Oct 2027.

Show 24 earlier changes

  1. Registration status changed from Lapsed to Issued.

  2. Renewed. The next renewal date moved from 27 Oct 2025 to 27 Oct 2026.

  3. Registration status changed from Issued to Lapsed.

  4. Legal name changed from INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO to KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO.

  5. Corporate event recorded: Change legal name.

  6. Renewed. The next renewal date moved from 27 Oct 2024 to 27 Oct 2025.

  7. Renewed. The next renewal date moved from 27 Oct 2023 to 27 Oct 2024.

  8. Renewed. The next renewal date is now 27 Oct 2023.

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

  10. Renewed. The next renewal date moved from 27 Oct 2021 to 27 Oct 2022.

  11. The recorded legal form was updated.

  12. The recorded legal form was updated.

  13. Registration status changed from Lapsed to Issued.

  14. Renewed. The next renewal date moved from 27 Oct 2020 to 27 Oct 2021.

  15. Registration status changed from Issued to Lapsed.

  16. The recorded legal form was updated.

  17. Renewed. The next renewal date moved from 27 Oct 2019 to 27 Oct 2020.

  18. The legal address was updated.

  19. The headquarters address was updated.

  20. Registration status changed from Lapsed to Issued.

  21. Renewed. The next renewal date moved from 27 Oct 2018 to 27 Oct 2019.

  22. Registration status changed from Issued to Lapsed.

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

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

Ownership Level 2 data

  1. Direct and ultimate parent

    KAPITAL MEXICO GRUPO FINANCIERO S A DE C V

    MX · 5493000K5Z7M6N9Y3C42

    Active

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

  3. This entity

    KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO

    MX · 549300VQPBNVKWTN8091

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO 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

GS1 Mexico

Published in

The GLEIF Global LEI Index. This record last updated 8 Oct 2026

KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 8 Oct 2026.