{"action":"elsewhere","city":"Ciudad de México","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"MX","createdAt":"2016-11-22T00:00:00-06:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[],"parents":[{"active":true,"country":"ES","legalName":"SANTANDER CACEIS LATAM HOLDING 1, S.L.","lei":"9598006VA7CEUXXG2H60","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"BANCO SANTANDER S.A.","lei":"5493006QMFDDMYWIAM13","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}]},"headquartersAddress":"AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos","headquartersCity":"Ciudad de México","headquartersCountry":"MX","headquartersPostalCode":"05300","headquartersRegion":"MX-CMX","lastUpdatedAt":"2026-03-19T08:02:59.123-06:00","legalAddress":"AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos","legalFormAbbreviation":null,"legalFormCode":"P8D7","legalFormName":"Sociedad anónima institución de banca múltiple","legalJurisdiction":"MX","legalName":"BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE","lei":"4469000001BLMDZKCP57","managingLou":"4469000001AVO26P9X86","managingLouName":"GS1 Mexico","managingLouWebsite":"https://lei.gs1mexico.org","nextRenewalAt":"2027-04-05T15:13:19.333-06:00","otherLegalForm":null,"postalCode":"05300","region":"MX-CMX","registeredAt":"2018-03-16T09:38:11.785-06:00","registrationAuthorityId":"RA000449","registrationAuthorityName":"Taxpayer Register","registrationAuthorityWebsite":"https://portalsat.plataforma.sat.gob.mx/RecuperacionDeCertificados/","registrationNumber":"BSM161122Q93","registrationNumberFormatted":"BSM161122Q93","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"BSM161122Q93","validationAuthorityId":"RA000449","validationAuthorityName":"Taxpayer Register","validationSources":"FULLY_CORROBORATED"}