CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO
Sociedad anónima de capital variable, casa de bolsa · Mexico city, Mexico · LEI 254900OL0QYXFX24XC48
LEI active
Summary
CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO is registered in Mexico and entered in the “Taxpayer Register” under number CBS9711171Y6. Its legal form is Sociedad anónima de capital variable, casa de bolsa. According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain). That group has 214 subsidiaries with LEIs in 31 countries, 6 of them in Mexico. The LEI was first issued on 6 Jul 2018 and the record was last updated on 20 Jul 2026; the next renewal is due by 6 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad anónima de capital variable, casa de bolsa |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CBS9711171Y6 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Prolongacion Paseo de la Reforma No 500, Colonia Lomas de Santa Fe, 01219 Mexico city, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 May 1973 |
| LEI | 254900OL0QYXFX24XC48 |
| LEI status | active |
| LEI first issued | 6 Jul 2018 |
| LEI record last updated | 20 Jul 2026 |
| Next LEI renewal | 6 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 10 May 1973 |
| Recorded at GLEIF since | 20 Jul 2026 |
| Last updated | 20 Jul 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- Casa de Bolsa Santander, S.A. de C.V., G.F.S México · trading name