Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México

Address:
Prolongacion Paseo de la Reforma no 500, Colonia Lomas de Santa Fe, Mexico, MX-CMX, 01219, Mexico

Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is SCRYQ25DTVRHYYMM6P89. The registration start date is October 18, 2012.

Entity Overview

Legal Entity Identifier (LEI) SCRYQ25DTVRHYYMM6P89
Legal Name Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México
Transliterated Other Entity Names Banco Santander Mexico, S.A.
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address Prolongacion Paseo de la Reforma no 500
Colonia Lomas de Santa Fe
Mexico
MX-CMX
01219
Mexico
Headquarters Address Prolongacion Paseo de la Reforma no 500
Colonia Lomas de Santa Fe
Mexico
MX-CMX
01219
Mexico
Legal Jurisdiction Mexico
Legal Form Other
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000449
Registration Authority Entity ID BSM970519DU8
Register Name Taxpayer Register
Registro Federal de Contribuyentes
Responsible Organisation Name Tax Administration Agency
Servicio de Administración Tributaria (SAT)
Website sat.gob.mx
Country Mexico (MX)
Jurisdiction Mexico

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2012-10-18T18:56:15.792Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-02-02T19:44:39.003Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000449
Validation Authority Entity ID BSM970519DU8

Office Location

Headquarters Address Prolongacion Paseo de la Reforma no 500
Colonia Lomas de Santa Fe
City Mexico
Region MX-CMX (MX-CMX)
Postal Code 01219
Country Mexico (MX)

Entities with the same location

Entity Name Headquarters Address
Banco Santander (Mexico) S.A. Negocio Adquirente AenP Prolongacion Paseo de la Reforma no. 500 Piso 2 Mod. 206, Colonia Lomas de Santa Fe, Mexico

Competitor

Search similar business entities

City Mexico
Postal Code 01219

Improve Information

Please provide details on Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000