BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740

LEI: 254900X744XK2OAAIN74

Entity

Legal Name

Language Code

Legal Address (English)

PROLONGACION PASEO DE LA REFORMA NO 500 LOMAS DE SANTA FE ALVARO OBREGON CIUDAD DE MEXICO, Ciudad de México (MX-CMX), 01219 MEXICO

Headquarters Address (English)

PROLONGACION PASEO DE LA REFORMA NO 500 LOMAS DE SANTA FE ALVARO OBREGON CIUDAD DE MEXICO, Ciudad de México (MX-CMX), 01219 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BSF0403296L5

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-03-29 00:00:00

Website

https://www.santander.com.mx

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2004-03-29 00:00:00

Recorded Date

2023-03-21 05:06:17

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2004-03-29 00:00:00

Recorded Date

2023-03-09 17:22:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-03-07 17:04:20

Last Update Date

2025-01-23 15:17:34

Next Renewal Date

2026-02-07 17:04:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BSF0403296L5