Legal Entity Identifier (LEI) | 4469000001E2KHSFBO75 |
Legal Name | MULTIVA FONDO ESTRATEGIA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE (language: es) |
Other Entity Names | MULTIED (Trading Or Operating Name) |
Legal Address |
MONTES URALES 350 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México MX-CMX 11000 Mexico language: es |
Headquarters Address |
c/o FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA MONTES URALES 350 Lomas de Chapultepec I Sección Miguel Hidalgo Ciudad de México MX-CMX 11000 Mexico language: es |
Legal Jurisdiction | Mexico |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000449 |
Registration Authority Entity ID | MEM890717496 |
Register Name |
Taxpayer Register Registro Federal de Contribuyentes |
Responsible Organisation Name |
Tax Administration Agency Servicio de Administración Tributaria (SAT) |
Website | portalsat.plataforma.sat.gob.mx |
Country | Mexico (MX) |
Jurisdiction | Mexico |
Legal Form Code | RCE0 |
Managing Local Operating Unit (LOU) |
4469000001AVO26P9X86 |
Initial Registration Date | 2024-06-13 |
Last Update Date | 2024-09-04 |
Registration Status | ISSUED |
Next Renewal Date | 2025-06-13 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000949 |
Validation Authority Entity ID | MEM890717496 |
Start Node | Relationship Type | End Node | Relationship Period |
---|---|---|---|
4469000001E2KHSFBO75 MULTIVA FONDO ESTRATEGIA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE |
IS DIRECTLY CONSOLIDATED BY |
4469000001BWB82JUY88 |
Relationship: 2020-10-08~ Accounting: 2023-01-01~2023-12-31 |
Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
4469000001E2KHSFBO75 MULTIVA FONDO ESTRATEGIA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE |
IS FUND-MANAGED BY |
4469000001BWB82JUY88 |
Relationship: 2020-10-08~ DocumentFiling: 2021-12-01~ |
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.multiva.com.mx/fondos-de-inversion-casa-de-bolsa |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Ultimate Accounting Consolidation Parent |
Headquarters Address |
c/o FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA MONTES URALES 350 Lomas de Chapultepec I Sección Miguel Hidalgo |
City | Ciudad de México |
Region | MX-CMX (MX-CMX) |
Postal Code | 11000 |
Country | Mexico (MX) |
Entity Name | Business Address | Registration |
---|---|---|
HTS ASESORES INDEPENDIENTES | AV PASEO DE LAS PALMAS 215 INT 102, Mexico City, MX-MEX, 11000, MX | 2025-01-23 |
FIDEICOMISO CIB/3884 | PASEO DE LA REFORMA 115, AVENIDA (AV.), PISO 5, LOMAS DE CHAPULTEPEC III SECCION, Miguel Hidalgo, 11000, MX | 2025-01-17 |
FIDEICOMISO MCI/N5 CIB/2323 · Conquer | MONTES URALES 505 PISO 4, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2025-01-10 |
CONTRATO DE FIDEICOMISO IRREVOCABLE NUMERO 4747 | MONTES URALES 620, Lomas de Chapultepec IV Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2025-01-08 |
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO | BLVD MANUEL AVILA CAMACHO, 40, PISO 9, LOMAS DE CHAPULTEPEC I SECCION, Ciudad De Mexico, MX-CMX, 11000, MX | 2025-01-02 |
Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/5676 | BLVD. MANUEL AVILA CAMACHO 40, PISO 9, LOMAS DE CHAPULTEPEC, Ciudad De Mexico, MX-CMX, 11000, MX | 2024-12-23 |
APPIAN MEXICO SOFTWARE S DE RL DE CV | BOULEVARD AVILA CAMACHO 36 PISOS 10 Y 12, Miguel Hidalgo, MX-CMX, 11000, MX | 2024-12-04 |
PERFORADORA CENTRAL SA DE CV · Perforadora Central | MONTES URALES 520 PB, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2024-11-19 |
CONTRATO DE FIDEICOMISO DE ADMINISTRACIÓN IDENTIFICADO BAJO EL NÚMERO CIB/4169 | Montes Urales, 755 Piso 1 Oficina 101, Ciudad de México, MX-CMX, 11000, MX | 2024-11-15 |
CONTRATO DE FIDEICOMISO DE ADMINISTRACION IDENTIFICADO BAJO EL NUMERO F/5481 | Montes Urales No. 620 piso 1, Lomas de chapultepec, MX-CMX, 11000, MX | 2024-11-14 |
Find all legal entities in the same postal code |
City | Ciudad de México |
Postal Code | 11000 |
Entity Name | Business Address | Registration |
---|---|---|
FONDO DIAMOND CORE · Fondo Diamond Core - Fondo Di Investimento Alternativo Immobiliare Di Tipo Chiuso Riservato | C/O DEA CAPITAL REAL ESTATE SGR S.P.A., VIA SAVERIO MERCADANTE 18, Roma, IT-62, 00198, IT | 2024-12-09 |
FONDO DE INVERSIÓN LARRAINVIAL PRIVATE DEBT · Fondo De Inversion Larrainvial Private Debt | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., AV. ISIDORA GOYENECHEA 2800, 15TH FLOOR, LAS CONDES, Santiago, CL-RM, 7550647, CL | 2024-11-28 |
FONDO DE INVERSION LARRAINVIAL RETORNO LOCAL | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., AV. ISIDORA GOYENECHEA 2800, 15TH FLOOR, LAS CONDES, Santiago, CL-RM, 7550647, CL | 2024-12-24 |
FONDO DE INVERSION LARRAINVIAL DEUDA PRIVADA II | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., AV. ISIDORA GOYENECHEA 2800, 15TH FLOOR, LAS CONDES, Santiago, 7550647, CL | 2024-11-28 |
FONDO DE INVERSIÓN LARRAINVIAL DEUDA PRIVADA USD · Fondo De Inversion Larrainvial Deuda Privada Usd | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., AV. ISIDORA GOYENECHEA 2800, 15TH FLOOR, LAS CONDES, Santiago, CL-RM, 7550647, CL | 2024-11-28 |
FONDO DE INVERSION LARRAINVIAL DESARROLLO INMOBILIARIO II | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., AV. ISIDORA GOYENECHEA 2800, 15TH FLOOR, LAS CONDES, Santiago, CL-RM, 7550647, CL | 2024-11-28 |
FONDO DE INVERSION LARRAINVIAL SMALL CAP CHILE | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., AV. ISIDORA GOYENECHEA 2800, 15TH FLOOR, LAS CONDES, Santiago, CL-RM, 7550647, CL | 2024-11-28 |
FONDO DE INVERSION LARRAINVIAL DEUDA PRIVADA | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., AV. ISIDORA GOYENECHEA 2800, 15TH FLOOR, LAS CONDES, Santiago, CL-RM, 7550647, CL | 2024-11-28 |
FONDO DE INVERSION LARRAINVIAL PROGRAMA DE ALTERNATIVOS | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., 15TH FLOOR, AV. ISIDORA GOYENECHEA 2800, Las Condes, Santiago, CL-RM, 7550647, CL | 2024-11-28 |
FONDO DE INVERSIÓN LARRAINVIAL OPORTUNIDAD INMOBILIARIA · Fondo De Inversion Larrainvial Oportunidad Inmobiliaria | C/O LARRAINVIAL ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., AV. ISIDORA GOYENECHEA 2800, 15TH FLOOR, LAS CONDES, Santiago, CL-RM, 7550647, CL | 2024-11-28 |
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Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.