BANCA MIFEL, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, COMO FIDUCIARIO EN EL CONTRATO DE FIDEICOMISO DE ADMINISTRACIÓN Y FUENTE DE PAGO NÚMERO 9210/2025

Renew LEI
LEI: 4469000001ELWOEAYT11
Last updated: September 10, 2026 at 07:50:08
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
4469000001ELWOEAYT11
Legal Form
YRI0
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
September 10, 2025 at 06:39:52
Creation Date
August 28, 2025 at 08:00:00
Registered At
RA999999

Entity Names

Legal Name
BANCA MIFEL, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, COMO FIDUCIARIO EN EL CONTRATO DE FIDEICOMISO DE ADMINISTRACIÓN Y FUENTE DE PAGO NÚMERO 9210/2025
Language: es
Other Names
FIDEICOMISO MIFEL 9210/2025
Language: esType: TRADING_OR_OPERATING_NAME0
BANCA MIFEL, S.A., INSTITUCION DE BANCA MULTIPLE, COMO FIDUCIARIO EN EL CONTRATO DE FIDEICOMISO DE ADMINISTRACION Y FUENTE DE PAGO NUMERO 9210/2025
Language: esType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
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 The identifier is no longer valid and must be renewed to restore active status.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
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

AVENIDA PRESIDENTE MASARYK 214 PISO 2
Polanco V Sección
Miguel Hidalgo
11560, Ciudad de México
Ciudad de México,Mexico (MX)

Headquarters Address

AVENIDA PRESIDENTE MASARYK 214 PISO 2
Polanco V Sección
Miguel Hidalgo
11560, 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
September 10, 2025 at 06:39:52
Last Updated
September 10, 2026 at 07:50:08
Next Renewal
September 10, 2026 at 06:39:52(0 days left)

Validation

Primary Validation

Authority ID
RA999999

BANCA MIFEL, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, COMO FIDUCIARIO EN EL CONTRATO DE FIDEICOMISO DE ADMINISTRACIÓN Y FUENTE DE PAGO NÚMERO 9210/2025 (LEI: 4469000001ELWOEAYT11) is a YRI0 was initially registered on September 10, 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 September 10, 2026 at 07:50:08. The next renewal is scheduled for September 10, 2026.

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. The entity is also known as FIDEICOMISO MIFEL 9210/2025, BANCA MIFEL, S.A., INSTITUCION DE BANCA MULTIPLE, COMO FIDUCIARIO EN EL CONTRATO DE FIDEICOMISO DE ADMINISTRACION Y FUENTE DE PAGO NUMERO 9210/2025.