Servicios Financieros Soriana Sapi De Cv Sofom Enr

LEI 549300GN8LYYYINWZQ34

SFS

Legal Address [es]


ALEJANDRO DE RODAS 3102 A
Address Number 3102
Building Unit A
Las Cumbres
Monterrey
Monterrey MX-NLE MX 64610

Headquarters Address [es]


ALEJANDRO DE RODAS 3102 A
Address Number 3102
Building Unit A
Las Cumbres
Monterrey
Monterrey MX-NLE MX 64610

External Public Records
LEI Registration Details
L E I
549300GN8LYYYINWZQ34
Legal Name
SERVICIOS FINANCIEROS SORIANA SAPI DE CV SOFOM ENR
Other Name 1
SFS
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000449
Authority Authority I D
SFS070903JM0
Legal Jurisdiction
MX
Legal Form Legal Form Code
2RVP
Status
ACTIVE
Initial Date
2016-05-05 02:52:00
Last Update Date
2021-12-08 03:26:12
Status
ISSUED
Next Renewal Date
2022-12-03 23:55:06
Managing L O U
4469000001AVO26P9X86 [ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
SFS070903JM0

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Servicios Financieros Soriana Sapi De Cv Sofom Enr is directly consolidated by Banco Nacional De México, S. A., Integrante Del Grupo Financiero Banamex

Relationship Start Node Node I D
549300GN8LYYYINWZQ34 [SERVICIOS FINANCIEROS SORIANA SAPI DE CV SOFOM ENR]
Relationship End Node Node I D
2SFFM4FUIE05S37WFU55 [Banco Nacional de México, S. A., Integrante del Grupo Financiero Banamex]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2019-07-02 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Servicios Financieros Soriana Sapi De Cv Sofom Enr is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300GN8LYYYINWZQ34 [SERVICIOS FINANCIEROS SORIANA SAPI DE CV SOFOM ENR]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:34:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Servicios Financieros Soriana Sapi De Cv Sofom Enr is directly consolidated by Organizacion Soriana S A B De C V

Relationship Start Node Node I D
549300GN8LYYYINWZQ34 [SERVICIOS FINANCIEROS SORIANA SAPI DE CV SOFOM ENR]
Relationship End Node Node I D
4469000001BRXVIC3I64 [ORGANIZACION SORIANA S A B DE C V]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 02:52:00
Registration Last Update Date
2020-12-03 23:55:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 23:55:06
Registration Managing L O U
4469000001AVO26P9X86 [ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 01:00:00
Relationship Period 1 End Date
2019-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-09-03 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Servicios Financieros Soriana Sapi De Cv Sofom Enr is ultimately consolidated by Organizacion Soriana S A B De C V

Relationship Start Node Node I D
549300GN8LYYYINWZQ34 [SERVICIOS FINANCIEROS SORIANA SAPI DE CV SOFOM ENR]
Relationship End Node Node I D
4469000001BRXVIC3I64 [ORGANIZACION SORIANA S A B DE C V]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 02:52:00
Registration Last Update Date
2020-12-03 23:55:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 23:55:06
Registration Managing L O U
4469000001AVO26P9X86 [ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 01:00:00
Relationship Period 1 End Date
2019-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-09-03 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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