LEI Registrar

BNP PARIBAS MEXICO HOLDING SA DE CV

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LEI: 254900MBJDVW1RVOZ520
Mexico (MX)
Last updated: May 19, 2026 at 22:26:52
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900MBJDVW1RVOZ520
Legal Form
JGV1
Jurisdiction
Mexico (MX)
General Category
GENERAL
Registration Details
Initial Registration
May 13, 2019 at 14:28:40
Creation Date
April 16, 2010 at 02:00:00
Registered At
RA000449
Registered As
MAR180416454

Entity Names

Legal Name
BNP PARIBAS MEXICO HOLDING SA DE CV
Language: es
Other Names
MEX ARURU
Language: esType: TRADING_OR_OPERATING_NAME0
BNP PARIBAS MEXICO HOLDING
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

AVENIDA PASEO DE LAS PALMAS 340
PISO 2, LOMAS DE CHAPULTEPEC V SECCION
MIGUEL HIDALGO
SIERRA MOJADA
11000, MEXICO CITY
Ciudad de México,Mexico (MX)

Headquarters Address

AVENIDA PASEO DE LAS PALMAS 340
PISO 2, LOMAS DE CHAPULTEPEC V SECCION
MIGUEL HIDALGO
SIERRA MOJADA
11000, MEXICO CITY
Ciudad de México,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 381 days.
Initial Registration
May 13, 2019 at 14:28:40
Last Updated
May 19, 2026 at 22:26:52
Next Renewal
June 5, 2027 at 15:41:56(381 days left)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
MAR180416454

BNP PARIBAS MEXICO HOLDING SA DE CV (LEI: 254900MBJDVW1RVOZ520) is a JGV1 was initially registered on May 13, 2019 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 381 days. The record has fully_corroborated validation level. The record was last updated on May 19, 2026 at 22:26:52. The next renewal is scheduled for June 5, 2027.

The headquarters is located in MEXICO CITY, Ciudad de México, MX. The legal address is in MEXICO CITY, Ciudad de México, MX.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as MAR180416454 with authority ID RA000449. The entity is also known as MEX ARURU, BNP PARIBAS MEXICO HOLDING.