EBURY PARTNERS MEXICO
Sociedad anónima de capital variable (S. A. de C. V.) · COYOACAN, Mexico · LEI 213800HG8Y4JR2MZUB81
LEI active
Summary
EBURY PARTNERS MEXICO is registered in Mexico and entered in the “Taxpayer Register” under number TRA23052572A. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), and its direct parent is EBURY PARTNERS LIMITED (United Kingdom). That group has 214 subsidiaries with LEIs in 31 countries, 6 of them in Mexico. The LEI was first issued on 6 Feb 2025 and the record was last updated on 27 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 (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | TRA23052572A |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA DIVISION DEL NORTE, SAN PABLO TEPETLAPA, 04620 COYOACAN, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 May 2023 |
| LEI | 213800HG8Y4JR2MZUB81 |
| LEI status | active |
| LEI first issued | 6 Feb 2025 |
| LEI record last updated | 27 Jul 2026 |
| Next LEI renewal | 6 Feb 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
EBURY PARTNERS MEXICO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EBURY PARTNERS LIMITED | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Jan 2025 | 28 Jan 2025 |
| Recorded at GLEIF since | 6 Feb 2025 | 6 Feb 2025 |
| Last updated | 27 Jul 2026 | 27 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (20)
- EBURY BRASIL PARTICIPACOES S.A. Brazil
- EBURY FACILITADORA DE PAGAMENTOS LTDA Brazil
- EBURY MASS PAYMENTS HOLDCO LIMITED United Kingdom
- EBURY MASS PAYMENTS LIMITED United Kingdom
- EBURY PARTNERS (DIFC) LIMITED United Arab Emirates
- EBURY PARTNERS AUSTRALIA PTY LTD Australia
- EBURY PARTNERS BELGIUM Belgium
- EBURY PARTNERS CHILE SPA Chile
- EBURY PARTNERS FINANCE LTD United Kingdom
- EBURY PARTNERS HONG KONG LIMITED Hong Kong
- EBURY PARTNERS LITHUANIA UAB Lithuania
- EBURY PARTNERS MARKETS LTD United Kingdom