S.D. INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV

Renew LEI
LEI: 529900LXYUUH8THE2P87
Last updated: September 7, 2026 at 10:48:52
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900LXYUUH8THE2P87
Legal Form
JGV1
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
December 15, 2017 at 11:55:25
Creation Date
March 11, 2015 at 00:00:00
Registered At
RA000449
Registered As
SDI870821SXA

Entity Names

Legal Name
S.D. INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV
Language: es
Other Names
SD INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV
Language: esType: PREVIOUS_LEGAL_NAME0
S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES SA DE CV
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
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AVENIDA (AV.) P DE LA REFORMA 255 PISO 3 CUAUHTEMOC
06500, CIUDAD DE MÉXICO
México,Mexico (MX)

Headquarters Address

AVENIDA (AV.) P DE LA REFORMA 255 PISO 3 CUAUHTEMOC
06500, CIUDAD DE MÉXICO
México,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 362 days.
Initial Registration
December 15, 2017 at 11:55:25
Last Updated
September 7, 2026 at 10:48:52
Next Renewal
September 7, 2027 at 10:48:52(362 days left)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
SDI870821SXA

S.D. INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV (LEI: 529900LXYUUH8THE2P87) is a JGV1 was initially registered on December 15, 2017 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 362 days. The record has partially_corroborated validation level. The record was last updated on September 7, 2026 at 10:48:52. The next renewal is scheduled for September 7, 2027.

The headquarters is located in CIUDAD DE MÉXICO, México, MX. The legal address is in CIUDAD DE MÉXICO, México, MX.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as SDI870821SXA with authority ID RA000449. The entity is also known as SD INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV, S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES SA DE CV.