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Financiera Fortaleza SA de CV SOFOM ENR

254900KXUWRTL9N1UK24 The LEI code is active
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Company Information

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General information

Company name
Financiera Fortaleza SA de CV SOFOM ENR
Registry code
FFO080625NK5
Registry status
ACTIVE
Company type
Sociedad anĂłnima de capital variable, sociedad financiera de objeto mĂșltiple, entidad no regulada

LEI Code information

LEI Code
254900KXUWRTL9N1UK24
Registrar
Taxpayer Register
LEI status
ISSUED
Date of issue
02/08/21
Next update
03/12/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
Juan Vazquez de Mella 481, 2nd Floor
Postcode
11510
City/Parish
Meixico City
Country
Mexico

Head office address

Address
Sierra Gamon 120, piso 7 Miguel Hidalgo
Postcode
11000
City/Parish
Meixico City
Country
Mexico

History

  • 21/10/25
    Updated:
    Last update: 03/12/24 -> 21/10/25
    Next renewal: 03/12/25 -> 03/12/26
  • 04/12/24
    Updated:
    Last update: 10/08/24 -> 03/12/24
    Status: LAPSED -> ISSUED
    Next renewal: 10/08/24 -> 03/12/25
  • 10/08/24
    Updated:
    Last update: 23/06/23 -> 10/08/24
    Status: ISSUED -> LAPSED
  • 24/06/23
    Updated:
    Last update: 09/03/23 -> 23/06/23
    Next renewal: 10/08/23 -> 10/08/24
  • 09/03/23
    Updated:
    Last update: 10/08/22 -> 09/03/23
  • 10/08/22
    Updated:
    Language of legal address: en -> es
    Legal address city: Mexico City -> Meixico City
    Language of headquarters address: en -> es
    First headquarters address line: Juan Vazquez de Mella 481, 2nd Floor -> Sierra Gamon 120, piso 7 Miguel Hidalgo
    Headquarters address city: Mexico City -> Meixico City

    Inserted:
    Headquarters address region: MX-CMX

    Updated:
    Headquarters address postal code: 11510 -> 11000
    Registration date: 02/08/21 -> 02/08/21
    Last update: 09/08/22 -> 10/08/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 02/08/22 -> 10/08/23
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Last update: 08/08/22 -> 09/08/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 09/08/22
    Updated:
    Last update: 03/08/22 -> 08/08/22
    Status: LAPSED -> PENDING_TRANSFER
  • 04/08/22
    Updated:
    Last update: 15/03/22 -> 03/08/22
    Status: ISSUED -> LAPSED
  • 16/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 03/12/21 -> 15/03/22
  • 04/12/21
    Inserted:
    Legal address postal code: 11510
    Headquarters address postal code: 11510

    Updated:
    Last update: 02/08/21 -> 03/12/21
  • 03/08/21
    Initial:
    Lei code: 254900KXUWRTL9N1UK24
    (primary) legal name: Financiera Fortaleza SA de CV SOFOM ENR
    Language of (primary) legal name: es
    Language of legal address: en
    First legal address line: Juan Vazquez de Mella 481, 2nd Floor
    Legal address city: Mexico City
    Legal address region: MX-CMX
    Legal address country: MX
    Language of headquarters address: en
    First headquarters address line: Juan Vazquez de Mella 481, 2nd Floor
    Headquarters address city: Mexico City
    Headquarters address country: MX
    Registered at: RA000449
    Registered as: FFO080625NK5
    Jurisdiction of formation: MX
    Entity legal form code: HKWO
    Entity status: ACTIVE
    Registration date: 02/08/21
    Last update: 02/08/21
    Status: ISSUED
    Next renewal: 02/08/22
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000449
    Data validated as: FFO080625NK5