Ipf Digital Mexico S.a, De C.v.

LEI 213800EU7OZI6REPNV41

IPF DIGITAL MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Legal Address


SONORA
133 102, COL. ROMA NORTE
PARQUE ESPANA Y COLIMA
COLONIA ROMA MX-MEX MX 06700

Headquarters Address


SONORA
133 102, COL. ROMA NORTE
PARQUE ESPANA Y COLIMA
COLONIA ROMA MX-MEX MX 06700

External Public Records
LEI Registration Details
L E I
213800EU7OZI6REPNV41
Legal Name
IPF DIGITAL MEXICO S.A, DE C.V.
Other Name 1
IPF DIGITAL MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000703
Authority Authority I D
554195-1
Legal Jurisdiction
MX
Legal Form Legal Form Code
JGV1
Status
ACTIVE
Initial Date
2019-07-15 20:00:00
Last Update Date
2021-05-21 11:41:02
Status
ISSUED
Next Renewal Date
2022-07-15 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000703
Validation Authority Validation Authority I D
554195-1

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ipf Digital Mexico S.a, De C.v. is ultimately consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800EU7OZI6REPNV41 [IPF DIGITAL MEXICO S.A, DE C.V.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-15 20:00:00
Registration Last Update Date
2021-05-21 07:41:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ipf Digital Mexico S.a, De C.v. is directly consolidated by International Personal Finance Plc

Relationship Start Node Node I D
213800EU7OZI6REPNV41 [IPF DIGITAL MEXICO S.A, DE C.V.]
Relationship End Node Node I D
213800II1O44IRKUZB59 [INTERNATIONAL PERSONAL FINANCE PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-15 20:00:00
Registration Last Update Date
2021-05-21 07:41:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-09 14:36:15
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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