SANTANDER CACEIS LATAM HOLDING 1, S.L.

9598006VA7CEUXXG2H60

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Jurisdiction: Spain
Entity created: December 11, 2019

Address

Country: Spain
Legal address: AVENIDA DE CANTABRIA S/N28660 Boadilla del MonteSpain

Identifier

LEI: 9598006VA7CEUXXG2H60
Registered: March 18, 2020 at 04:16 PM UTC
Last updated: August 15, 2026 at 08:13 AM UTC
Next renewal: March 18, 2027 at 04:16 PM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000304938359
Verified against: Commercial Registry (RA000533)
Verified as: 1000304938359
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

BANCO SANTANDER S.A.
Direct parent · Ultimate parentSpain5493006QMFDDMYWIAM13

Owns1

BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Direct subsidiaryMexico

Machine access

REST: https://lei.online/v1/entities/9598006VA7CEUXXG2H60This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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