{"action":"elsewhere","city":"Ciudad de México","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"MX","createdAt":"2000-11-27T00:00:00-06:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"MX","legalName":"FONDO DE INVERSION ESTRATEGIA PLATINO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE","lei":"4469000001E2I2UYGU72","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIAS SA DE CV FONDO DE INVERSION DE RENTA VARIABLE","lei":"4469000001E2JISVLC75","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIFONDO DE AHORRADORES SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA","lei":"4469000001E2JIUG0990","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIFONDO DE ALTO RENDIMIENTO SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA","lei":"4469000001E2JIXGL885","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIFONDO DE LA MUJER SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA","lei":"4469000001E2JJ20B327","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIRENTABLE SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA","lei":"4469000001E2JJ13DH83","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTISI SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA","lei":"4469000001E2JIZQ5H76","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIVA ESFERA GLOBAL ESG, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE","lei":"4469000001E2JJ30JM40","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIVA FONDO ACTIVO SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE","lei":"4469000001E2JJ5OQG20","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIVA FONDO BALANCEADO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE","lei":"4469000001E2JJ4UM818","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIVA FONDO DE INVERSION ESTRATEGICO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE","lei":"4469000001E2JJ7O6S03","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]},{"active":true,"country":"MX","legalName":"MULTIVA FONDO ESTRATEGIA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE","lei":"4469000001E2KHSFBO75","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_FUND-MANAGED_BY"]}],"childrenTotal":12,"exceptions":[{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]}],"parents":[{"active":true,"country":"MX","legalName":"BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA","lei":"5493009N12FP681FLO96","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]}]},"headquartersAddress":"MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo","headquartersCity":"Ciudad de México","headquartersCountry":"MX","headquartersPostalCode":"11000","headquartersRegion":"MX-CMX","lastUpdatedAt":"2025-10-06T17:01:57.123-06:00","legalAddress":"MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo","legalFormAbbreviation":null,"legalFormCode":"G3JV","legalFormName":"Sociedad anónima de capital variable, operadora de fondos de inversión","legalJurisdiction":"MX","legalName":"FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA","lei":"4469000001BWB82JUY88","managingLou":"4469000001AVO26P9X86","managingLouName":"GS1 Mexico","managingLouWebsite":"https://lei.gs1mexico.org","nextRenewalAt":"2026-10-15T21:15:04.157-06:00","otherLegalForm":null,"postalCode":"11000","region":"MX-CMX","registeredAt":"2018-12-10T17:23:51.178-06:00","registrationAuthorityId":"RA000449","registrationAuthorityName":"Taxpayer Register","registrationAuthorityWebsite":"https://portalsat.plataforma.sat.gob.mx/RecuperacionDeCertificados/","registrationNumber":"MOS001127L14","registrationNumberFormatted":"MOS001127L14","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"MOS001127L14","validationAuthorityId":"RA000449","validationAuthorityName":"Taxpayer Register","validationSources":"FULLY_CORROBORATED"}