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Grupo Financiero Multiva, S.A.B.de C.V. — Investor Relations & Filings

Ticker · GFMULTI ISIN · MXP6990U1056 LEI · 4469000001BWB82JUY88 MX Financial and insurance activities
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Filings indexed 80 across all filing types
Latest filing 2026-05-27 Major Shareholding Noti…
Country MX Mexico
Listing MX GFMULTI

About Grupo Financiero Multiva, S.A.B.de C.V.

https://www.multiva.com.mx/

Grupo Financiero Multiva, S.A.B. de C.V. is a financial holding company that provides a diverse range of banking, credit, and investment services through its specialized subsidiaries. Its core portfolio includes commercial banking, leasing, and fiduciary services, with a strong emphasis on personalized wealth management and private banking for high-net-worth individuals. The group is notably active in corporate finance, offering tailored solutions for infrastructure and real estate development. Key products encompass investment funds, specialized credit lines, and business banking tools such as point-of-sale terminals. By integrating agile fiduciary expertise with customized financial engineering, the company focuses on delivering scalable solutions for both individual asset growth and complex corporate projects, maintaining a commitment to direct, personalized client relationships.

Recent filings

Filing Released Lang Actions
INFORME ARTÍCULO 49 BIS 2 GFMULTI
Major Shareholding Notification Classification · 86% confidence The document is a regulatory submission to the Comisión Nacional Bancaria y de Valores under Article 49 Bis 2, detailing the current share capital in circulation and listing all directors holding more than 1% as well as any entities or individuals holding 5% or more, plus the top ten shareholders. This is a notification of significant share ownership levels rather than a financial report, earnings release, or management presentation. It fits the definition of a Major Shareholding Notification.
2026-05-27 Spanish
Acta Asamblea ordinario anual 2025
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) of Grupo Financiero Multiva, S.A.B. de C.V., held on April 30, 2026. It includes the agenda, discussions, and resolutions passed during the meeting, such as approval of financial statements for the fiscal year ended December 31, 2025, reports from the Board of Directors, appointment and ratification of board members, and other shareholder matters. The text explicitly refers to it as an "ASAMBLEA GENERAL ORDINARIA ANUAL DE ACCIONISTAS" (Annual General Meeting of Shareholders) and contains detailed minutes of the meeting rather than just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2026-05-08 Spanish
Cuaderno del Dictamen 4to trimestre 2025
Audit Report / Information Classification · 95% confidence The document contains a detailed auditor's report from KPMG on the consolidated financial statements of Grupo Financiero Multiva for the fiscal year ended December 31, 2025. It includes the auditor's opinion, key audit matters, responsibilities of management and auditors, and references to the financial statements. The text is lengthy (15,000 characters) and contains substantive financial and audit information, not merely an announcement or certification. The presence of the auditor's opinion and detailed audit discussion indicates this is a standalone Audit Report / Information document, not the full Annual Report or a simple announcement. Therefore, the appropriate classification is 'AR' (Audit Report / Information). FY 2025
2026-05-07 Spanish
Anexo 1 4T 2025 GFMulti
Capital/Financing Update Classification · 85% confidence The document consists primarily of detailed tables listing credit images, interest rates, contract dates, and other financial data related to loans and liabilities. It appears to be a detailed financial data report focusing on credit and debt instruments, with no narrative, management discussion, or regulatory certification. There is no indication that this is an announcement or a summary; rather, it contains substantive financial data. The content aligns most closely with a Capital/Financing Update (CAP) as it details financing activities and credit structures. The document length (8346 characters) supports it being a substantive report rather than a brief announcement.
2026-05-07 Spanish
Notas a los estados financieros 4T 2025 GFMulti Dictaminados
Audit Report / Information Classification · 100% confidence The document is a detailed audit report by KPMG on the consolidated financial statements of Grupo Financiero Multiva for the years ended December 31, 2025 and 2024. It includes the auditor's opinion, description of audit scope, key audit matters, responsibilities of management and auditors, and detailed financial statement excerpts. The presence of an independent auditor's report with an opinion on the financial statements and detailed audit procedures clearly identifies this as an Audit Report / Information filing. The document length (15,000 characters) and content confirm it is the full audit report, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2026-05-07 Spanish
Estados Financieros Dictaminados GFM 4T 2025
Annual Report Classification · 95% confidence The document is a detailed financial statement titled 'ESTADO DE SITUACIÓN FINANCIERA' (Statement of Financial Position) for Grupo Financiero Multiva S.A.B. de C.V. as of December 31, 2025 and 2024. It includes extensive financial data such as assets, liabilities, and equity accounts with comparative figures for the current and previous periods. The document is 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed financial line items and consolidated figures suggests this is a comprehensive financial report for a fiscal year-end period. The document is not a certification, announcement, or presentation but actual financial statements. Given the annual period end date and the detailed financial data, this corresponds to an Annual Report (10-K equivalent) filing. FY 2025
2026-05-07 Spanish

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