LEI record
· MexicoCASA 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.
- Jurisdiction
- Mexico
- Registered
- 6 Jul 2018
- Next renewal
- 6 Feb 2027
Reference data
Identity
- LEI
- 254900OL0QYXFX24XC48
- Legal form
- Sociedad anónima de capital variable, casa de bolsaQM7Z
- Registration authority
- Taxpayer Registerentity ID CBS9711171Y6
- Legal address
- Prolongacion Paseo de la Reforma No 500, Colonia Lomas de Santa Fe, Mexico city, 01219, MX
- Location
- Mexico city, Ciudad de México, Mexico
- 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
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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