Banco Santander (Mexico) S.A. Negocio Adquirente AenP

549300PWCBPDC3IIX239Copied!

NULL DUPLICATE 🇲🇽 Mexico

Banco Santander (Mexico) S.A. Negocio Adquirente AenP is a null legal entity registered in Mexico (MX). LEI code: 549300PWCBPDC3IIX239. The LEI was first issued on Jun 25, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 25, 2014.

ⓘ Entity Details

LEI Code 549300PWCBPDC3IIX239 Legal Name Banco Santander (Mexico) S.A. Negocio Adquirente AenP Status NULL Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jun 25, 2013 Last Updated Aug 4, 2023 Next Renewal Jun 25, 2014 (4253 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Prolongacion Paseo de la Reforma no. 500
Piso 2 Mod. 206
Colonia Lomas de Santa Fe
Mexico
MX-CMX
01219
MX
Headquarters Address
Prolongacion Paseo de la Reforma no. 500
Piso 2 Mod. 206
Colonia Lomas de Santa Fe
Mexico
MX-CMX
01219
MX

📅 Registration Timeline

First Issued
Jun 25, 2013 — LEI initially registered
Renewal Overdue
Jun 25, 2014 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00PWCBPDC3IIX2
39
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
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ACTIVE 9845001ADBCVCB8L4168
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ACTIVE 4469000001ERTSEQ3X20
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? Frequently Asked Questions

What is the LEI number for Banco Santander (Mexico) S.A. Negocio Adquirente AenP? +

The Legal Entity Identifier (LEI) for Banco Santander (Mexico) S.A. Negocio Adquirente AenP is 549300PWCBPDC3IIX239. This 20-character code uniquely identifies Banco Santander (Mexico) S.A. Negocio Adquirente AenP in global financial transactions as per ISO 17442.

Is Banco Santander (Mexico) S.A. Negocio Adquirente AenP's LEI active? +

No, Banco Santander (Mexico) S.A. Negocio Adquirente AenP's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Banco Santander (Mexico) S.A. Negocio Adquirente AenP registered? +

Banco Santander (Mexico) S.A. Negocio Adquirente AenP is registered in Mexico (jurisdiction: MX).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Banco Santander (Mexico) S.A. Negocio Adquirente AenP, registered in Mexico. The LEI code 549300PWCBPDC3IIX239 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.