Entity Information
- Legal Entity Identifier (LEI)
- 4469000001EFTXB0IW41
- Registration ID
- ATX121128QM9(ID: RA000449)
- Legal Form
- VATV
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
ABENT 3T S A P I DE CV(Language: es)
Other Names
ABENT 3T(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ABENT 3T S A P I DE CV is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493006QMFDDMYWIAM13, with relationship status active. Ultimate parent is linked to LEI 5493006QMFDDMYWIAM13, with relationship status active.
How to verify this entity
- •Match the legal name "ABENT 3T S A P I DE CV" to the entity you expect.
- •Check local registration number ATX121128QM9 against authority RA000449.
- •Confirm the validation source RA000449 and reference ATX121128QM9.
Related links
- Sibling entity: SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
- Sibling entity: BLUE OCEAN SBT, S.L.
- Sibling entity: SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L.
- Sibling entity: GETNET EUROPE ENTIDAD DE PAGO SL
- Direct parent: BANCO SANTANDER S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ABENT 3T S A P I DE CV, identified by the LEI 4469000001EFTXB0IW41. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as ATX121128QM9) and lists its legal address country as Mexico. It operates under the legal structure defined as "VATV", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Apr 9, 2025, its most recent update on Apr 8, 2026, and a scheduled renewal date of Apr 9, 2027.
Maintaining an active and up-to-date LEI is crucial for ABENT 3T S A P I DE CV to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as ATX121128QM9).
Registration Details
Timeline
- Initial Registration
- Apr 9, 2025
- Last Updated
- Apr 8, 2026
- Next Renewal
- Apr 9, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- ATX121128QM9
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493006QMFDDMYWIAM13
Ultimate Parent
Ultimate Parent Entity
LEI: 5493006QMFDDMYWIAM13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found