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LEI record

· Mexico

CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO

CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO in Mexico city — Issued LEI 254900OL0QYXFX24XC48, registered 2018.

IssuedActive
2549
00
OL0QYXFX24XC
48
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, casa de bolsa
Jurisdiction
Mexico
Registered
6 Jul 2018
Next renewal
6 Feb 2027

Reference data

Identity

LEI
254900OL0QYXFX24XC48
Registration authority
Taxpayer Registerentity ID CBS9711171Y6
Legal address
Prolongacion Paseo de la Reforma No 500, Colonia Lomas de Santa Fe, Mexico city, 01219, MX
HQ address
Prolongacion Paseo de la Reforma No 500, Colonia Lomas de Santa Fe, Mexico city, MX
Initial registration
6 Jul 2018
Last updated
20 Jul 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Ultimate parentBANCO SANTANDER S.A.
Direct accounting consolidation parent: Non public

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO

CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO is a Sociedad anónima de capital variable, casa de bolsa in Mexico city, Mexico that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 6 Jul 2018. That is about 1 year earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 6 Feb 2027, 134 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Taxpayer Register under registry number CBS9711171Y6, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BANCO SANTANDER S.A..

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Mexico