BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 549300R1UMENGYBJDQ03
LEI active
Summary
BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number DCS150115331. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is BANCO DE SABADELL S.A. (Spain), which is also its direct parent. That group has 31 subsidiaries with LEIs in 4 countries, 2 of them in Mexico. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 1 Jul 2016 and the record was last updated on 8 Jun 2026; the next renewal is due by 4 Jul 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | DCS150115331 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15, Granada, 11520 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Jan 2015 |
| LEI | 549300R1UMENGYBJDQ03 |
| LEI status | active |
| LEI first issued | 1 Jul 2016 |
| LEI record last updated | 8 Jun 2026 |
| Next LEI renewal | 4 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO DE SABADELL S.A. | BANCO DE SABADELL S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 15 Jan 2015 | 15 Jan 2015 |
| Recorded at GLEIF since | 1 Jul 2016 | 1 Jul 2016 |
| Last updated | 8 Jun 2026 | 8 Jun 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- SABCAPITAL SA DE CV SOFOM ER Mexico lapsed · Ciudad de México
Other subsidiaries of the same direct parent (26)
- AURICA COINVESTMENTS S.L. Spain
- BANSABADELL INVERSIO DESENVOLUPAMENT S.A. Spain
- BANSABADELL MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, DEL GRUPO BANCO SABADELL SA Spain
- ENERGIES RENOVABLES TERRA FERMA S.L.(SOCIEDAD UNIPERSONAL) Spain
- ESUS ENERGIA RENOVABLE S.L.(SOCIEDAD UNIPERSONAL) Spain
- FONOMED GESTION TELEFONICA MEDITERRANEO SA Spain
- GESTION FINANCIERA DEL MEDITERRANEO, S.A. Spain
- INVERSIONES COTIZADAS DEL MEDITERRANEO SL Spain
- MANSTON INVEST S.L. (SOCIEDAD UNIPERSONAL) Spain lapsed
- MEDITERRANEO SABADELL SL Spain
- PAYCOMET, S.L. Spain
- RIPOLLET GESTION S.L.(SOCIEDAD UNIPERSONAL) Spain
Other names
- BANCO SABADELL · trading name