LEI Record LAPSED 9845005HD64BBD460737

SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    SPENDA SOCIEDAD ANÓNIMA PROMOTORA DE INVERSIÓN DE CAPITAL VARIABLE SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE ENTIDAD NO REGULADA

  • Registered At

    Public Register of Commerce (Ministry of Economy)
    Registro Público de Comercio (Secretaría de Economía)
    Mexico
    RA000703

  • Registered As

    N-2022030557

  • Jurisdiction Of Formation

    MX-NLE

  • Entity Legal Form

    Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (ES)
    HKWO

  • Entity Status

    ACTIVE

  • Legal Address

    BLVD ANTONIO L RODRIGUEZ NO. 3000, PISO 17, 64650, MONTERREY, MX-NLE, MX

  • Headquarters Address

    BLVD ANTONIO L RODRIGUEZ NO. 3000, PISO 17, 64650, MONTERREY, MX-NLE, MX

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2024-04-25

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-04-25

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000703

  • Next Renewal

    2025-04-25T09:35:34Z

  • Data Validated As

    N-2022030557

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