LEI Registrar

BANCA MIFEL SOCIEDAD ANONIMA FIDEICOMISO 1284/2011

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LEI: 4469000001CGWP9O8987
Mexico (MX)
Last updated: May 16, 2026 at 07:50:12
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
4469000001CGWP9O8987
Legal Form
YRI0
Jurisdiction
Mexico (MX)
General Category
GENERAL
Registration Details
Initial Registration
May 12, 2020 at 22:22:33
Creation Date
July 6, 2011 at 07:00:00
Registered At
RA000449
Registered As
BMA110706IU1

Entity Names

Legal Name
BANCA MIFEL SOCIEDAD ANONIMA FIDEICOMISO 1284/2011
Language: es
Other Names
CENTRO COMERCIAL LUNA PARC
Language: esType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

BOSQUE DE RADIATAS 6 701
Bosques de las Lomas
Cuajimalpa de Morelos
05120, Ciudad de México
Ciudad de México,Mexico (MX)

Headquarters Address

AV. PRIMERO DE MAYO SN
Rincón Colonial
Cuautitlán Izcalli
54730, Cuautitlán Izcalli
México,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
May 12, 2020 at 22:22:33
Last Updated
May 16, 2026 at 07:50:12
Next Renewal
May 16, 2026 at 06:22:32(4 days ago)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
BMA110706IU1

BANCA MIFEL SOCIEDAD ANONIMA FIDEICOMISO 1284/2011 (LEI: 4469000001CGWP9O8987) is a YRI0 was initially registered on May 12, 2020 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 16, 2026 at 07:50:12. The renewal was due on May 16, 2026 and is now overdue.

The headquarters is located in Cuautitlán Izcalli, México, MX. The legal address is in Ciudad de México, Ciudad de México, MX.

The LEI is managed by 4469000001AVO26P9X86. The entity is registered as BMA110706IU1 with authority ID RA000449. The entity is also known as CENTRO COMERCIAL LUNA PARC.