BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
4469000001BLMDZKCP57
issued
Company data
| Legal name | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE |
| Legal address | AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos, Ciudad de México, 05300, Mexico |
| Registration authority entity ID | BSM161122Q93 |
| Entity status |
Active
|
LEI registration details
| LEI number | 4469000001BLMDZKCP57 |
| Status |
Issued
|
| Next renewal date | 2026-04-05 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE |
| Entity status |
Active
|
| Other entity names | BANCO S3 MEXICO INSTITUCION DE BANCA MULTIPLE BANCO S3 MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | BSM161122Q93 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2016-11-22 |
| BIC code | BSMXMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | BSM161122Q93 |
LEI registration details
| LEI number | 4469000001BLMDZKCP57 |
| Status |
Issued
|
| Initial registration | 2018-03-16 |
| Last update | 2025-03-20 |
| Next renewal date | 2026-04-05 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos |
| Postal code | 05300 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos |
| Postal code | 05300 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
SANTANDER CACEIS LATAM HOLDING 1, S.L. (Direct parent) BANCO SANTANDER S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BLMDZKCP57
LEI registration status: ISSUED
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BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BLMDZKCP57
LEI registration status: ISSUED
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