BANCO ACTINVER SA POR CUENTA DEL FIDEICOMISO 6132

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LEI: 4469000001EHF7WBDM46
Last updated: May 17, 2026 at 07:50:20
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
4469000001EHF7WBDM46
Legal Form
YRI0
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
May 16, 2025 at 23:32:33
Creation Date
April 30, 2025 at 08:00:00
Registered At
RA999999

Entity Names

Legal Name
BANCO ACTINVER SA POR CUENTA DEL FIDEICOMISO 6132
Language: es

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 The identifier is no longer valid and must be renewed to restore active status.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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

MONTES URALES 620 PISO 1
Lomas de Chapultepec IV Sección
Miguel Hidalgo
11000, Ciudad de México
Ciudad de México,Mexico (MX)

Headquarters Address

MONTES URALES 620 PISO 1
Lomas de Chapultepec IV Sección
Miguel Hidalgo
11000, Ciudad de México
Ciudad de 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 16, 2025 at 23:32:33
Last Updated
May 17, 2026 at 07:50:20
Next Renewal
May 16, 2026 at 23:32:33(3 days ago)

Validation

Primary Validation

Authority ID
RA999999

BANCO ACTINVER SA POR CUENTA DEL FIDEICOMISO 6132 (LEI: 4469000001EHF7WBDM46) is a YRI0 was initially registered on May 16, 2025 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on May 17, 2026 at 07:50:20. The renewal was due on May 16, 2026 and is now overdue.

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

The LEI is managed by 4469000001AVO26P9X86. The entity is with authority ID RA999999.