| 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 | 2025-06-12 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-06-13 |
| 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 |
|---|---|---|
| XF CAPITAL, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE · Xfx | Av. Toluca 305, Lomas De Chapultepec IV Seccion, Miguel Hidalgo, Mexico City, MX-CMX, 11000, MX | 2025-12-22 |
| SERVICIO INTEGRAL TECNICO DE AERONAVES SA DE CV | SIERRA NEVADA 130 PISO 1 OFICINA 103, Lomas de Chapultepec IV Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2025-12-11 |
| FIDEICOMISO DE ADMINISTRACION CON DERECHOS DE READQUISICION NUMERO BM/5060 | MONTE PELVOUX 111, LOMAS DE CHAPULTEPEC II SECCION, MIGUEL HIDALGO, Ciudad De Mexico, MX-CMX, 11000, MX | 2025-12-10 |
| PERFORADORA INTEGRAL DE ORIENTE IXACHI SA DE CV · Perforadora Integral De Oriente Ixachi | SIERRA NEVADA 130 1, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2025-12-09 |
| PRIMA OPERACIONES SA DE CV · Prima | PASEO DE LA REFORMA 560 OF. 1005, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2025-12-04 |
| BANCO ACTINVER POR CUENTA DEL FIDEICOMISO 6445 | MONTES URALES 620 PISO 1, Lomas de Chapultepec IV Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2025-12-03 |
| BANCO ACTINVER POR CUENTA DEL FIDEICOMISO 6438 | MONTES URALES 620 PISO 1, Lomas de Chapultepec IV Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2025-12-01 |
| FIDEICOMISO IRREVOCABLE DE ADMINISTRACION Y PAGO BM/5022 | MONTES URALES 350, Lomas de Chapultepec V Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2025-11-27 |
| BANCO INVEX, S.A. FIDUCIARIO POR CTA. DEL FID./6245 | Boulevard Manuel Avila Camacho No.40, Piso 7 (Torre Esmeralda I), Colonia Lomas De Chapultepec, Mexico City, 11000, MX | 2025-11-12 |
| BANCA MIFEL, S.A., FIDEICOMISO 3163/2019 | AVENIDA PASEO DE LAS PALMAS 239, Mexico City, MX-CMX, 11000, MX | 2025-11-05 |
| Find all legal entities in the same postal code | ||
| City | Ciudad de México |
| Postal Code | 11000 |
| Entity Name | Business Address | Registration |
|---|---|---|
| MONEDA RENTA COP FONDO DE INVERSION | c/o MONEDA S.A. ADMINISTRADORA GENERAL DE FONDOS ISIDORA GOYENECHEA 3621 PISO 8 LAS CONDES, Isidoa Goyenechea, CL-RM, 7550647, CL | 2025-10-15 |
| GENERALI EMPLEO PYME RENTA VARIABLE MIXTA, FONDO DE PENSIONES | c/o GENERALI SEGUROS Y REASEGUROS SA, Paseo de las Doce Estrellas 4 n/a, Madrid, 28042, ES | 2025-11-25 |
| MBI CHL RE BROOKLYN VALUE ADD II FONDO DE INVERSIÓN | C/O MBI ADMINISTRADORA GENERAL DE FONDOS S.A., AV PRESIDENTE RIESCO 5711, OFICINA 401, LAS CONDES, Santiago, CL-RM, 7561114, CL | 2025-12-03 |
| AMERIS DEUDA DIRECTA DÓLAR FONDO DE INVERSIÓN | EL GOLF 82, OFFICE 501, Las Condes, CL-RM, 7550000, CL | 2025-11-13 |
| FONDO DE INVERSIÓN SINGULAR OAKTREE GLOBAL CREDIT · Fondo De Inversion Singular Oaktree Global Credit | C/O SINGULAR ASSET MANAGEMENT ADMINISTRADORA GENERAL DE FONDOS S.A., ISIDORA GOYENECHEA 3356 OF. 60, Santiago, CL-RM, 7550089, CL | 2025-10-07 |
| FONDO PENSIONE DIPENDENTI DELLA CASA DA GIOCO DI SAINT VINCENT · Fondo Previd. Dipendenti Casino Saint Vincent Giochi Tradiz | Via Italo Mus 1, Saint Vincent, IT-23, 11027, IT | 2025-04-30 |
| CAIXABANK CORE MASTER RENTA VARIABLE EUROPA, FI | c/o CAIXABANK ASSET MANAGEMENT SGIIC SA, PASEO DE LA CASTELLANA 189, Madrid, 28046, ES | 2025-11-25 |
| FONDO PORTUNO | Via Valtellina 15/17, Milano, 20159, IT | 2025-11-07 |
| TER 3 FONDO DE TITULIZACION | c/o CAIXABANK TITULIZACION SGFT, S.A.U, PASEO DE LA CASTELLANA 189, Madrid, 28046, ES | 2025-10-29 |
| FONDO DEL GERUNDO S.R.L. | VIA DON COMANDULLI, 2, Casaletto Ceredano, IT-CR, 26010, IT | 2025-05-16 |
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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.