Grupo Financiero Bbva Bancomer, S.a. De C.v.

LEI 2549005ZR4OE30SSQ633

Legal Address [en]


Avenida Paseo de la Reforma, 510
Mexico MX-MEX MX 06600

Headquarters Address [en]


Avenida Paseo de la Reforma, 510
Mexico MX-MEX MX 06600

External Public Records
LEI Registration Details
L E I
2549005ZR4OE30SSQ633
Legal Name
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.
Authority Authority I D
RA000449
Authority Authority I D
GFB920214LW3
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2018-06-06 11:00:50
Last Update Date
2021-07-16 18:48:37
Status
LAPSED
Next Renewal Date
2019-06-06 11:00:50
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
GFB920214LW3

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bbva Bancomer Gestion Sa De Cv Sociedad Operadora De Fondos De Inversion Grupo Financiero Bbva Bancomer is directly consolidated by Grupo Financiero Bbva Bancomer, S.a. De C.v.

Relationship Start Node Node I D
4469000001BLWL1EXG90 [BBVA BANCOMER GESTION SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BBVA BANCOMER]
Relationship End Node Node I D
2549005ZR4OE30SSQ633 [GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-23 14:53:17
Registration Last Update Date
2021-05-10 16:15:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 20:00:17
Registration Managing L O U
4469000001AVO26P9X86 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-01-01 01:00:00
Relationship Period 1 End Date
2016-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Seguros Bbva Bancomer Sa De Cv Grupo Financiero Bbva Bancomer is directly consolidated by Grupo Financiero Bbva Bancomer, S.a. De C.v.

Relationship Start Node Node I D
4469000001C24YNZTD41 [SEGUROS BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER]
Relationship End Node Node I D
2549005ZR4OE30SSQ633 [GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-06 13:12:12
Registration Last Update Date
2021-05-12 01:07:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 15:00:14
Registration Managing L O U
4469000001AVO26P9X86 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-01 01:00:00
Relationship Period 1 End Date
2018-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1996-11-18 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Casa De Bolsa Bbva Mexico Sa De Cv Grupo Financiero Bbva Mexico is directly consolidated by Grupo Financiero Bbva Bancomer, S.a. De C.v.

Relationship Start Node Node I D
549300HUQGP330HMFS40 [CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO]
Relationship End Node Node I D
2549005ZR4OE30SSQ633 [GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:57:06
Registration Last Update Date
2021-03-08 13:20:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 09:44:49
Registration Managing L O U
4469000001AVO26P9X86 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bbva Mexico Sa Institucion De Banca Multiple Grupo Financiero Bbva Mexico is directly consolidated by Grupo Financiero Bbva Bancomer, S.a. De C.v.

Relationship Start Node Node I D
549300WIWQK5Q9MCUN92 [BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO]
Relationship End Node Node I D
2549005ZR4OE30SSQ633 [GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-14 21:46:37
Registration Last Update Date
2021-01-20 19:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 01:32:00
Registration Managing L O U
4469000001AVO26P9X86 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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