BANCO BASE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BASE

LEI: 549300X18Z5X1NCMDE76

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Banco Base, S.A., Institución de Banca Múltiple

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Av. Arq. Pedro Ramirez Vazquez 200-4 Interior Piso 7 Colonia Del Valle Sect Oriente San Pedro Garza Garcia Monterrey, Nuevo León (MX-NLE), 66269 MEXICO

Headquarters Address (English)

Av. Arq. Pedro Ramirez Vazquez 200-4 Interior Piso 7 Colonia Del Valle Sect Oriente San Pedro Garza Garcia Monterrey, Nuevo León (MX-NLE), 66269 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BBS110906HD3

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-09-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-12-24 00:00:00

Recorded Date

2024-12-24 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-03-27 20:12:00

Last Update Date

2025-12-24 16:27:11

Next Renewal Date

2026-12-27 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BBS110906HD3

Contact