LBBW México S.A. de C.V., SOFOM, E.N.R.
copy
529900KQ8O0FWGN2WX45 529900KQ8O0FWGN2WX45
ISSUED
Company data
| Legal name | LBBW México S.A. de C.V., SOFOM, E.N.R. |
| Legal address | Av. Sante Fe 170, Of 1-2-8A, Col. Lomas de Santa Fe, 01219, Mexico |
| Registration authority entity ID | LME071003L52 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900KQ8O0FWGN2WX45 copy 529900KQ8O0FWGN2WX45 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-20 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | LBBW México S.A. de C.V., SOFOM, E.N.R. |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | LME071003L52 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (es) HKWO |
| Entity created at | 2018-10-24 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | LME071003L52 |
LEI registration details
| LEI number | 529900KQ8O0FWGN2WX45 copy 529900KQ8O0FWGN2WX45 |
| Status |
ISSUED
|
| Initial registration | 2014-11-07 |
| Last update | 2025-10-24 |
| Next renewal date | 2026-11-20 |
| Managing LOU | WM Datenservice |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Av. Sante Fe 170, Of 1-2-8A |
| Postal code | 01219 |
| City | Col. Lomas de Santa Fe |
| Region code | MX-MEX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Hauptbahnhof 2 |
| Postal code | 70173 |
| City | Stuttgart |
| Region code | DE-BW |
| Country | DE | Germany |
Parents
|
Landesbank Baden-Württemberg (Direct parent) Landesbank Baden-Württemberg (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
LBBW México S.A. de C.V., SOFOM, E.N.R.
LEI: 529900KQ8O0FWGN2WX45
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
LBBW México S.A. de C.V., SOFOM, E.N.R.
LEI: 529900KQ8O0FWGN2WX45
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
LBBW México S.A. de C.V., SOFOM, E.N.R.
LEI: 529900KQ8O0FWGN2WX45
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
LBBW México S.A. de C.V., SOFOM, E.N.R.
LEI: 529900KQ8O0FWGN2WX45
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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