LEI Registrar

CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO

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LEI: 254900OL0QYXFX24XC48
Mexico (MX)
Last updated: February 2, 2026 at 16:26:38
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900OL0QYXFX24XC48
Legal Form
QM7Z
Jurisdiction
Mexico (MX)
General Category
GENERAL
Registration Details
Initial Registration
July 6, 2018 at 20:19:39
Creation Date
May 10, 1973 at 01:00:00
Registered At
RA000449
Registered As
CBS9711171Y6

Entity Names

Legal Name
CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO
Language: es
Other Names
Casa de Bolsa Santander, S.A. de C.V., G.F.S México
Language: esType: TRADING_OR_OPERATING_NAME0
SANTANDER BROKERAGE HOUSE, SADE CV, SANTANDER MEXICO FINANCIAL GROUP
Language: esType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Prolongacion Paseo de la Reforma No 500
Colonia Lomas de Santa Fe
01219, Mexico city
Ciudad de México,Mexico (MX)

Headquarters Address

Prolongacion Paseo de la Reforma No 500
Colonia Lomas de Santa Fe
01219, Mexico city
Ciudad de México,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
July 6, 2018 at 20:19:39
Last Updated
February 2, 2026 at 16:26:38
Next Renewal
February 6, 2027 at 19:19:39(365 days left)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
CBS9711171Y6

CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO (LEI: 254900OL0QYXFX24XC48) is a QM7Z was initially registered on July 6, 2018 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on February 2, 2026 at 16:26:38. The next renewal is scheduled for February 6, 2027.

The headquarters is located in Mexico city, Ciudad de México, MX. The legal address is in Mexico city, Ciudad de México, MX.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as CBS9711171Y6 with authority ID RA000449. The entity is also known as Casa de Bolsa Santander, S.A. de C.V., G.F.S México, SANTANDER BROKERAGE HOUSE, SADE CV, SANTANDER MEXICO FINANCIAL GROUP.