LEI record
· MexicoBanco Santander (Mexico) S.A. Negocio Adquirente AenP
Reference data
Identity
- LEI
- 549300PWCBPDC3IIX239
- Legal form
- 99999999
- Registration authority
- No Registration Authority available
- Legal address
- Prolongacion Paseo de la Reforma no. 500, Piso 2 Mod. 206, Colonia Lomas de Santa Fe, Mexico, 01219, MX
- Location
- Mexico, Ciudad de México, Mexico
- HQ address
- Prolongacion Paseo de la Reforma no. 500, Piso 2 Mod. 206, Colonia Lomas de Santa Fe, Mexico, MX
- Initial registration
- 25 Jun 2013
- Last updated
- 4 Aug 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “9999”. It is registered in Mexico.
Its LEI has been on record for 13 years, since 2013. Its annual renewal is overdue — it was due 25 Jun 2014.
Duplicate is the status of the LEI registration; the entity status (Null) describes whether the legal entity itself still exists.
The mesh
Related entities
- AAK Mexico SA de CV
- Administración Patrimonial RHC & FADA S. De R.L. De C.V
- Agrocomercial Campo Nuevo SPR de RL de CV
- ALIANZA COMERCIAL FARRERA SA DE CV
- Aspen Mexico S De RL De CV
- Banco J.P. Morgan, S.A., Institución de Banca Múltiple. J.P. Morgan Grupo Financiero. Fideicomiso F/00265 Socio Liquidador de Posición de Terceros
Source: GLEIF (CC0)Official record ↗More in Mexico