BANCO SANTANDER, S.A. (LEI# 5493006QMFDDMYWIAM13) is a legal entity registered with Business Entity Data B.V..
| Legal Entity Identifier (LEI) | 5493006QMFDDMYWIAM13 |
| Legal Name | BANCO SANTANDER, S.A. |
| Legal Address | Paseo de Pereda 9-12 Santander ES-S 39004 Spain |
| Headquarters Address | Paseo de Pereda 9-12 Santander ES-S 39004 Spain |
| Legal Jurisdiction | Spain |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | A39000013 |
| Register Name | Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
| Responsible Organisation Name | Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | 5RDO |
| Legal Form | OTHER |
| Managing Local Operating Unit (LOU) | EVK05KS7XY1DEII3R011 Business Entity Data B.V. |
| LOU Headquarters Address | C/O GMEI Utility Product Management 11th Floor 570 Washington Boulevard Jersey City New Jersey 07310 United States |
| Initial Registration Date | 2013-12-19 |
| Last Update Date | 2020-11-20 |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-08-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | A39000013 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 2138005CP499GAYV8K67 SANTANDER UK OPERATIONS LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-21~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/04137550/filing-history/MzI3ODc0MDQ2N2FkaXF6a2N4/document?format=pdf&download=0 | |||
| 2138005W9IXKJNBCS895 MOTOR 2016-1 PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-09-06~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/09713005/filing-history/MzI3Mjc1Njk3N2FkaXF6a2N4/document?format=pdf&download=0 | |||
| 2138009K4RPWJLB6O234 SANTANDER EQUITY INVESTMENTS LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-11-30~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/content/dam/santander-com/en/documentos/informe-anual/2019/ia-2019-annual-report-en.pdf | |||
| 213800ABALKULR36S972 LANGTON SECURITIES (2010-1) PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-06-11~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/content/dam/santander-com/en/documentos/informe-anual/2019/ia-2019-annual-report-en.pdf | |||
| 213800DS888O1NMGEJ90 POPULAR SEGUROS - COMPANHIA DE SEGUROS, S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-05-17~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santanderannualreport.com/2018/sites/default/files/auditors_report_and_consolidated_annual_accounts.pdf | |||
| 213800NFH184DVGNEN03 AUTO ABS UK LOANS PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-11-26~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/08237499/filing-history/MzI3NjM5NDA4MGFkaXF6a2N4/document?format=pdf&download=0 | |||
| 213800NKWDIRST4AJ454 MOTOR 2017-1 PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-08-09~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/10862075/filing-history | |||
| 213800NL9D7HI39W2D47 AUTO ABS UK LOANS 2017 PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-09-15~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/content/dam/santander-com/en/documentos/informe-anual/2019/ia-2019-annual-report-en.pdf | |||
| 2549002OUURFNFWM5X33 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-01-13~ Accounting: 2020-01-01~2020-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 ); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 254900W81K1S36VU5381 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L2 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-03-31~ Accounting: 2020-01-01~2020-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 2594003WVNI1AUD6GV96 Santander Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2011-03-30~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 259400IK7FHEOMP2KT30 Santander Leasing S A | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2001-04-27~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 259400LGXW3K0GDAG361 Santander Bank Polska S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2011-04-01~ Accounting: 2020-01-01~2020-09-30 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 259400LGXW3K0GDAG361 Santander Bank Polska S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2011-04-01~ Accounting: 2020-01-01~2020-09-30 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 259400WBZN2VDNTNQQ13 SANTANDER INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2011-02-21~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-02-28~ |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 259400XHQI71YTKGY826 Santander Factoring Sp. z o.o. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2003-01-24~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 300300C1136231000023 西班牙桑坦德银行有限公司上海分行 | IS INTERNATIONAL BRANCH OF | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-01-01~ Accounting: 2020-01-01~2020-12-31 |
| Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents | |||
| 4469000001BLMDZKCP57 BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-01-01~ Accounting: 2017-01-01~2017-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (99.99 PERCENTAGE); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 5299000I7Y60A8273788 Santander Consumer Bank GmbH | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-07-16~ Accounting: 2017-01-01~2017-12-31 DocumentFiling: 2018-02-16~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 5299002CRNX7K6KOL397 Santander Consumer Bank Aktiengesellschaft | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-31~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-02-28~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 529900KRVTRP5RWP9K95 Santander Consumer Holding GmbH | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-08-09~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-02-28~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 529900QLDAN2XU8BS954 Santander Consumer Leasing GmbH | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-08-09~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-02-28~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 529900WIJT833AWXWQ36 Santander Consumer Holding Austria GmbH | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-09-19~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-02-28~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 54930006K2IUPA083C07 SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-11-01~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santandertotta.pt/pt_PT/pdf/RelSTSGPS2018-VFINAL_INGLES.pdf | |||
| 5493000LM0MZ4JPMGM90 SANTANDER CONSUMER FINANCE SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-06~ Accounting: 2017-01-01~2017-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 5493000LM0MZ4JPMGM90 SANTANDER CONSUMER FINANCE SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-06~ Accounting: 2017-01-01~2017-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents; Reference: http://www.santanderconsumer.com/csgs/StaticBS?blobcol=urldata&blobheader=application%2Fpdf&blobkey=id&blobtable=MungoBlobs&blobwhere=1371948546425&cachecontrol=immediate&ssbinary=true&maxage=3600 | |||
| 5493000SSDWVPM6FTJ67 BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-07-06~ Accounting: 2017-01-01~2017-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 54930017RD071BN3ON02 ABBEY NATIONAL PROPERTY INVESTMENTS | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-06-11~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/02412672/filing-history/MzI0NjA0NzI3N2FkaXF6a2N4/document?format=pdf&download=0 | |||
| 5493001K37OKH2Q7IA03 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L3 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-10-01~ Accounting: 2018-01-01~2018-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 5493001LLE3C8ESKQC88 LANGTON FUNDING (NO.1) LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-24~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/06432610/filing-history/MzIzODU3NjE5NmFkaXF6a2N4/document?format=pdf&download=0 | |||
| 54930024B0MM0XOJFE25 Chrysler Capital Auto Funding I LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-10-31~ Accounting: 2019-01-01~2019-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 54930024K7MSKPYHOR32 SANTANDER CARDS UK LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-14~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/01456283/filing-history/MzIzODU3NjIwM2FkaXF6a2N4/document?format=pdf&download=0 | |||
| 5493002G6Y6SPVETC087 PSA Bank Deutschland GmbH | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-10-02~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents; Reference: https://www.sec.gov/Archives/edgar/data/891478/000155837018002470/san-20171231x20f.htm | |||
| 5493002W8GYNOFMOZ673 HOLMES HOLDINGS LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-11-16~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/03689577/filing-history/MzI3NDM3MDczNWFkaXF6a2N4/document?format=pdf&download=0 | |||
| 5493003N6DF1QK8SEL29 FOSSE FUNDING (NO.1) LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-24~ Accounting: 2019-01-01~2019-01-01 DocumentFiling: 2018-01-01~2018-01-01 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/05925696/filing-history/MzIzODU4MzAyNGFkaXF6a2N4/document?format=pdf&download=0 | |||
| 5493004VMLRHZBL2TG79 HOLMES FUNDING LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-24~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/03982428/filing-history/MzIzODU4MzAyOWFkaXF6a2N4/document?format=pdf&download=0 | |||
| 54930052X4YLE3KA5R41 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L2 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-03-26~ Accounting: 2019-01-01~2019-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 5493005UNI87WCB77S84 CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-07-11~ Accounting: 2018-01-01~2018-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 54930062ME50PD4IBZ76 POPULAR BANCA PRIVADA, S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-03~ Accounting: 2016-01-01~2016-12-31 DocumentFiling: 2018-01-02~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 54930062ME50PD4IBZ76 POPULAR BANCA PRIVADA, S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-03~ Accounting: 2016-01-01~2016-12-31 DocumentFiling: 2018-01-02~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 5493006UGLSEGJIOV354 ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-05-20~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents; Reference: https://beta.companieshouse.gov.uk/company/03002815/filing-history/MzI0NjA5MDM4N2FkaXF6a2N4/document?format=pdf&download=0 | |||
| 54930075Z52JQX1BGJ97 Santander Consumer Auto Receivables Funding 2018-L1 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-10-31~ Accounting: 2018-01-01~2018-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 5493008I7MN4LDSBOM30 SANTANDER ASSET FINANCE (DECEMBER) LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-14~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/01562865/filing-history/MzI0NjA5MDM3OGFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300A08LH2961IPN13 SANTANDER CONSUMER BANK AS | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-11-03~ Accounting: 2017-11-03~2018-11-03 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300BEUWCQRFM6W723 P.S.A. FINANCE BELUX | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-05-23~ Accounting: 2017-05-23~2018-05-23 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300C0OJRQ4CS78389 SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-01-30~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/09878451/filing-history/MzI0NjA0NzI3OGFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300C59U4HMQE58U66 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B2 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-12~ Accounting: 2018-01-01~2018-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300CFS3EQGU34I876 SANTANDER ASSET FINANCE PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-06-15~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/01533123/filing-history/MzIzODU4OTgzMWFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300CKTOSVCXZTTR71 SANTANDER CONSUMER USA INC. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-04-08~ Accounting: 2019-01-01~2019-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300CKTOSVCXZTTR71 SANTANDER CONSUMER USA INC. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-04-08~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (US_GAAP); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300D1H731B30TSI43 BANCO SANTANDER (BRASIL) S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Regulatory Filing | |||
| 549300D1H731B30TSI43 BANCO SANTANDER (BRASIL) S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Regulatory Filing | |||
| 549300D409TL86RTMI74 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B3 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-12~ Accounting: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300E7GHMPCMG76A03 PSA FINANCE UK LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-05-12~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/01024322/filing-history/MzI0NDg0NTY2N2FkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300EBI9IZCEJIF589 SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-20~ Accounting: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300EBI9IZCEJIF589 SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-20~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/content/dam/santander-com/en/documentos/informe-anual/2018/IA-2018-Annual%20report-20-en.pdf | |||
| 549300EFMBDUBFU1TB60 SANTANDER CONSUMER BANK | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-10-21~ Accounting: 2016-01-01~2016-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300EHAH7E5STBUE43 PSA Financial Services Nederland B.V. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-10-17~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300EHAH7E5STBUE43 PSA Financial Services Nederland B.V. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-10-17~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/content/dam/santander-com/en/documentos/informe-anual/2019/ia-2019-annual-report-en.pdf | |||
| 549300EVNTP1B70C1888 Santander Consumer Auto Receivables Funding 2011-A LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Regulatory Filing | |||
| 549300F5XIFGNNW4CF72 SANTANDER UK GROUP HOLDINGS PLC | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-18~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents; Reference: https://www.sec.gov/Archives/edgar/data/891478/000155837019002417/san-20181231x20f.htm#a23Significantshareholders_797837 | |||
| 549300F5XIFGNNW4CF72 SANTANDER UK GROUP HOLDINGS PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-18~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents; Reference: https://www.sec.gov/Archives/edgar/data/891478/000155837019002417/san-20181231x20f.htm#a23Significantshareholders_797837 | |||
| 549300FT36TF8GQFTL08 SANTANDER INVESTMENT SECURITIES INC. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-10-19~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.sec.gov/Archives/edgar/data/891478/000155837019002417/san-20181231x20f.htm | |||
| 549300FYV4J6CTJ56029 SANTANDER CARDS LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-13~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/03932752/filing-history/MzI0MDQ2NTM4NGFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300HVEFHU1OO82074 HOLMES TRUSTEES LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-11-13~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/03982431/filing-history/MzI3NDM3MDczN2FkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300IGO47NZKQBJV55 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L5 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-12-03~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300J81J8GXMYLWX51 SANTANDER LENDING LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-11-07~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/05831018/filing-history/MzI0NjA5MDM3NmFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300K0MCEQLLRYS435 SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-06~ Accounting: 2017-01-01~2017-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300K0MCEQLLRYS435 SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-06~ Accounting: 2017-01-01~2017-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300L7PIXRE3WBJK10 SPAIN Revolving Funding LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Regulatory Filing | |||
| 549300LD5HEC0DZ52L40 ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA) | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-07-06~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/csgs/Satellite/CFWCSancomQP01/en_GB/pdf/INFORME_ANUAL_2018_ENG_Acc_v2.pdf | |||
| 549300NQY2IY7YJ8HG28 ABBEY STOCKBROKERS LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-13~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/02666793/filing-history/MzIzMzQxNjc5NGFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300O0YQXDOJB36Y73 SANTANDER CONSUMER BANK S.P.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-09-06~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santanderconsumer.com/wp-content/uploads/2019/04/SCF-Consolidated-financial-statements-and-Directors-report-31.12.18_-Final.pdf | |||
| 549300OOIT2TGR86ZF69 PSA Finance Suisse SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-06-06~ Accounting: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents; Reference: https://www.sec.gov/Archives/edgar/data/891478/000155837018002470/san-20171231x20f.htm#Item7MajorShareholdersandRelatedPartyTra | |||
| 549300OSHCYXCIGEI573 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L2 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-18~ Accounting: 2018-01-01~2018-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300PNDMIO5BIXR134 PagoFX Europe | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-02-20~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300PXHEWNAGPV0398 SANTANDER CONSUMER BANK SPÓŁKA AKCYJNA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-20~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santanderannualreport.com/2018/sites/default/files/2018_annual_report.pdf | |||
| 549300QMOVKL2WL2OS24 CHRYSLER CAPITAL AUTO FUNDING II LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-07-29~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300RQKM8WAKLNMY77 SANTANDER ISA MANAGERS LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-13~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/SC151605/filing-history/MzIzMzYxOTY0NWFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300RSLE2TO02V5B40 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L3 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-09-09~ Accounting: 2018-01-01~2018-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300S428SIR852IV52 CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 2 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-06-13~ Accounting: 2018-01-01~2018-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300S65FR15NFBZU66 HYUNDAI CAPITAL UK LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-11-13~ Accounting: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300SLV66NW0DI7312 Santander Consumer Finance Oy | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-11-02~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/content/dam/santander-com/en/documentos/informe-anual/2019/ia-2019-annual-report-en.pdf | |||
| 549300SP4RGZ7FE2B897 VOLVO CAR FINANCIAL SERVICES UK LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-09-02~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Partially Corroborated; Validation Documents: Supporting Documents | |||
| 549300SUXEIK8DXSDF68 PAGOFX UK LTD | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-02-20~ Accounting: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300T1KWXIS1JJ7Q76 BANCO SANTANDER PERU S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Regulatory Filing | |||
| 549300T1KWXIS1JJ7Q76 BANCO SANTANDER PERU S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/csgs/StaticBS?blobcol=urldata&blobheadername1=content-type&blobheadername2=Content-Disposition&blobheadername3=appID&blobheadervalue1=application%2Fpdf&blobheadervalue2=inline%3Bfilename%3D506%5C978%5CSantander+Group+financial+statements+2015.pdf&blobheadervalue3=santander.wc.CFWCSancomQP01&blobkey=id&blobtable=MungoBlobs&blobwhere=1278717888420&ssbinary=true | |||
| 549300T3TP2IYV4PHY98 Banco Santander S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2014-05-16~ Accounting: 2016-01-01~2016-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300T3TP2IYV4PHY98 Banco Santander S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2014-05-16~ Accounting: 2016-01-01~2016-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300TEULXQI3B4YH55 ABBEY COVERED BONDS LLP | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-24~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://beta.companieshouse.gov.uk/company/OC312644/filing-history/MzIzODg5MTAxMWFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300TXYPK23GYUF719 SANTANDER CONSUMER CREDIT SERVICES LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-13~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/03927500/filing-history/MzE4MDkzMTQzOWFkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300TZVKJL10W65T56 SANTANDER INVESTMENT CHILE LIMITADA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-05-12~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santander.com/content/dam/santander-com/en/documentos/informe-anual/2019/ia-2019-annual-report-en.pdf | |||
| 549300UFRAKWVKUH9275 LANGTON SECURITIES (2008-1) PLC. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-01-06~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/06432564/filing-history/MzIzODU3NjIwN2FkaXF6a2N4/document?format=pdf&download=0 | |||
| 549300V0ELY93U08VM58 CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-12~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (US_GAAP); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300WRMXUIGURL3D24 SANTANDER FI DIAMANTINA MULTIMERCADO CRÉDITO PRIVADO INVESTIMENTO NO EXTERIOR | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-08-06~ Accounting: 2018-08-06~2018-08-14 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300X2AXZIIJDBF838 PSA RENTING ITALIA S.P.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-10-12~ Accounting: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents | |||
| 549300Z5VU00GHU3B005 BANCO SANTANDER CONSUMER PORTUGAL S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-06-09~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://www.santanderconsumer.com/wp-content/uploads/2019/04/SCF-Consolidated-financial-statements-and-Directors-report-31.12.18_-Final.pdf | |||
| 549300Z7CIP2RU0EVS64 SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L4 LLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-12-03~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300Z81K68W3SNT772 FOSSE TRUSTEE (UK) LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-11-16~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/07210492/filing-history/MzI3NDM3MDczNmFkaXF6a2N4/document?format=pdf&download=0 | |||
| 635400GXRQSEJKWUVN85 SCF RAHOITUSPALVELUT KIMI VI DAC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-01-01~ Accounting: 2017-01-01~2017-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 724500WBH8DL53HVQP71 Santander Consumer Finance Benelux B.V. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2015-11-04~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-04-03~ |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 PERCENTAGE); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 724500WBH8DL53HVQP71 Santander Consumer Finance Benelux B.V. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2015-11-04~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-04-03~ |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 PERCENTAGE); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 80H66LPTVDLM0P28XF25 BANCO POPULAR ESPAÑOL, S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-07~ Accounting: 2016-01-01~2016-12-31 DocumentFiling: 2017-05-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 80H66LPTVDLM0P28XF25 BANCO POPULAR ESPAÑOL, S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-07~ Accounting: 2016-01-01~2016-12-31 DocumentFiling: 2017-05-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980014HR4EU0QBQB38 DEVA CAPITAL SERVICER COMPANY SL | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-06-01~ Accounting: 2019-01-18~2019-01-18 DocumentFiling: 2020-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980020140005490280 SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-07~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-07-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980020140005490280 SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-02-12~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-07-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980020140005561963 SANTUSA HOLDING S.L. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-01-22~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-07-02~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980020140005561963 SANTUSA HOLDING S.L. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-02-12~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-07-02~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980020140006024944 OPEN BANK S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-04~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-22~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980020140006024944 OPEN BANK S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-04~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-22~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598002M7YCAHC2YLN06 DEVA CAPITAL ADVISORY COMPANY, S.L. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-06-01~ Accounting: 2019-01-18~2019-01-18 DocumentFiling: 2020-06-01~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598005DXJFLURR00H40 BPE FINANCIACIONES, S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-08~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-07-09~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598005DXJFLURR00H40 BPE FINANCIACIONES, S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-01-08~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-07-09~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980061E5J3RSNF6J38 SULEYADO 2003, S.L. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-03-29~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-07-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 95980061E5J3RSNF6J38 SULEYADO 2003, S.L. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-03-29~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-07-23~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598006B5Z9QF0N6KD24 CANTABRA DE INVERSIONES, SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-27~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-05-06~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Santander, depósito nº <586>, de fecha <6 de Mayo de 2020>, ejercicio <2019> | |||
| 9598006B5Z9QF0N6KD24 CANTABRA DE INVERSIONES, SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-12-19~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-05-06~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Santander, depósito nº <586>, de fecha <6 de Mayo de 2020>, ejercicio <2019> | |||
| 9598006ER6G1N74ZAQ60 PAGONXT CONSUMER SOLUTIONS SL | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-02-07~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-08-10~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598006ER6G1N74ZAQ60 PAGONXT CONSUMER SOLUTIONS SL | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-02-07~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-08-10~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598006VA7CEUXXG2H60 SANTANDER SECURITIES SERVICES LATAM HOLDING, SL | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-03-17~ Accounting: 2019-12-11~2019-12-31 DocumentFiling: 2020-03-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598006VA7CEUXXG2H60 SANTANDER SECURITIES SERVICES LATAM HOLDING, SL | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-03-17~ Accounting: 2019-12-11~2019-12-31 DocumentFiling: 2020-03-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598008C6DMBQXUUCQ75 PEREDA GESTION S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-09~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-08-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598008C6DMBQXUUCQ75 PEREDA GESTION S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-01-16~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-08-17~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598008JWM3R5B0JCM82 SANTANDER CAPITAL DESARROLLO SGEIC, SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-27~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-06-18~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598008JWM3R5B0JCM82 SANTANDER CAPITAL DESARROLLO SGEIC, SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-01-16~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-06-18~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598009PTPNDHMJVCE10 RECOVERY TEAM SL | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-06~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-10-14~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9598009PTPNDHMJVCE10 RECOVERY TEAM SL | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-01-31~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-10-14~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800BKQE4XQF17N767 TRESMARES SANTANDER DIRECT LENDING, SICC, SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-06-18~ Accounting: 2020-04-15~2020-06-18 DocumentFiling: 2020-06-18~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800BKQE4XQF17N767 TRESMARES SANTANDER DIRECT LENDING, SICC, SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-06-18~ Accounting: 2020-04-15~2020-06-18 DocumentFiling: 2020-06-18~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800BTYT0L3KUUUC74 DEVA CAPITAL INVESTMENT COMPANY SL | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-13~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2020-04-13~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800G2DM85113ZR131 DEVA CAPITAL MANAGEMENT COMPANY, S.L. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-05-16~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-05-04~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800JPN9LPKPZ4MD86 SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-11-22~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-07-21~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800JPN9LPKPZ4MD86 SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-11-22~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-07-21~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800K10913NKURYX89 INVERSIONES INMOBILIARIAS CANVIVES, S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-27~ Accounting: 2016-01-01~2016-12-31 DocumentFiling: 2017-12-07~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800K10913NKURYX89 INVERSIONES INMOBILIARIAS CANVIVES, S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-27~ Accounting: 2016-01-01~2016-12-31 DocumentFiling: 2017-12-07~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800K5PD9GB1EHW234 DEVA CAPITAL HOLDING COMPANY SL | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-13~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2020-04-13~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800K5PD9GB1EHW234 DEVA CAPITAL HOLDING COMPANY SL | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-13~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2020-04-13~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800MZYB6CKWA9K382 BANCO DE ALBACETE SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-30~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-09-04~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800MZYB6CKWA9K382 BANCO DE ALBACETE SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-30~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-09-04~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800NW9Y0AF1HTVP23 EMISORA SANTANDER ESPAÑA S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-08~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-05~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800NW9Y0AF1HTVP23 EMISORA SANTANDER ESPAÑA S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-05-08~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-05~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800PF0SJV8TSAB140 SANTANDER INVESTMENT S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-30~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-05~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800PF0SJV8TSAB140 SANTANDER INVESTMENT S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-30~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-05~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800S7MPZFW8DEUY22 SANTANDER GLOBAL TECHNOLOGY, SL | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-06-23~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-12~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800S7MPZFW8DEUY22 SANTANDER GLOBAL TECHNOLOGY, SL | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-06-23~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-12~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800T6G4SVQR5QA881 ALTAMIRA SANTANDER REAL ESTATE, SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-27~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-11-05~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800T6G4SVQR5QA881 ALTAMIRA SANTANDER REAL ESTATE, SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-01-16~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-11-05~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800TL6B5V286CRZ60 LURI 6, SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-04-27~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-09-25~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800TL6B5V286CRZ60 LURI 6, SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-01-16~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-09-25~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800U8N6XLUGTA2A21 CANTABRO CATALANA DE INVERSIONES, SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-12-27~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-05-06~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Santander, depósito nº <586>, de fecha <6 de Mayo de 2020>, ejercicio <2019> | |||
| 959800U8N6XLUGTA2A21 CANTABRO CATALANA DE INVERSIONES, SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-12-19~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2020-05-06~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Santander, depósito nº <586>, de fecha <6 de Mayo de 2020>, ejercicio <2019> | |||
| 959800ZQW44V5U3SEZ73 METROVACESA SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-02-23~ Accounting: 2016-01-01~2016-12-31 DocumentFiling: 2017-09-29~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800ZQW44V5U3SEZ73 METROVACESA SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-02-23~ Accounting: 2016-01-01~2016-12-31 DocumentFiling: 2017-09-29~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 9845005A96P591A0OF75 SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 1992-12-21~ Accounting: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (81.00 PERCENTAGE); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 9845005A96P591A0OF75 SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 1992-12-21~ Accounting: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (81.00 PERCENTAGE); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| I6IQI8QOOI86XYA1XK56 INVERSIONES CAPITAL GLOBAL, S.A. | IS DIRECTLY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-06-25~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-12~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| I6IQI8QOOI86XYA1XK56 INVERSIONES CAPITAL GLOBAL, S.A. | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2018-06-25~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2019-08-12~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| NJ2Z3LWOIYWE0BE0UJ21 CATER ALLEN LIMITED | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-05-20~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/00383032/filing-history/MzI2MzkxNDEyNGFkaXF6a2N4/document?format=pdf&download=0 | |||
| PTCQB104N23FMNK2RZ28 SANTANDER UK PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2019-05-16~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2019-01-01~2019-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/02294747/filing-history/MzI2MDE1MzcxMGFkaXF6a2N4/document?format=pdf&download=0 | |||
| QJPKR9G6NB84N1WHW372 FOSSE MASTER ISSUER PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-24~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://beta.companieshouse.gov.uk/company/05925693/filing-history/MzIzODU4MzAyNmFkaXF6a2N4/document?format=pdf&download=0 | |||
| R83QYRLEMH4ZSHI0L097 SANTANDER FINANCIAL SERVICES PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-11-13~ Accounting: 2019-01-01~2019-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://find-and-update.company-information.service.gov.uk/company/02338548/filing-history/MzI2MTkwNjIzMWFkaXF6a2N4/document?format=pdf&download=0 | |||
| VANHLLNCSZGNFQSQIB13 LANGTON SECURITIES (2010-2) PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2020-04-24~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/07381453/filing-history/MzIzODU3NjIwNWFkaXF6a2N4/document?format=pdf&download=0 | |||
| VBUB5R6Y7XE28F6URO86 SANTANDER CONSUMER (UK) PLC | IS ULTIMATELY CONSOLIDATED BY | 5493006QMFDDMYWIAM13 BANCO SANTANDER, S.A. | Relationship: 2017-05-23~ Accounting: 2018-01-01~2018-12-31 DocumentFiling: 2018-01-01~2018-12-31 |
| Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: https://beta.companieshouse.gov.uk/company/02248870/filing-history/MzIzODU4OTgyN2FkaXF6a2N4/document?format=pdf&download=0 | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | Non Consolidating | |
| Ultimate Accounting Consolidation Parent | Non Consolidating |
| Headquarters Address | Paseo de Pereda 9-12 |
| City | Santander |
| Region | ES-S (ES-S) |
| Postal Code | 39004 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MANTENIMIENTOS SERVIGOLF 2003 SL | Paseo de Pereda 9-12, Santander, 39004, ES | 2020-03-24 |
| BANCO SANTANDER DE NEGOCIOS COLOMBIA S.A. | Paseo de Pereda 9-12, Santander, ES-S, 39004, ES | 2014-05-15 |
| Entity Name | Business Address | Registration |
|---|---|---|
| PRODUQUE SA | ATAULFO ARGENTA 27 BAJO, Santander, 39004, ES | 2020-10-29 |
| LASERDEEP S.L. | Ataulfo Argenta 38 bajo, Santander, 39004, ES | 2020-06-02 |
| DAMA FINANCIAL ADVISORS, S.L. | CASTELAR 7 1 IZDA, Santander, 39004, ES | 2020-05-18 |
| CAPILLAS Y CONTRERAS SLP | Paseo Pereda, 16 - PLT 4, Santander, 39004, ES | 2019-11-19 |
| BASS ROCK INVERSIONES SL | CASTELAR 7 5 DRCHA, Santander, 39004, ES | 2019-01-30 |
| CANTABRIA CHOCOLATES S.L. | CALLE CASTELAR 27 BAJO, Santander, 39004, ES | 2018-09-28 |
| CANTABRIA CHOCOLATES SL | CASTELAR 27, Santander, ES-CB, 39004, ES | 2018-08-23 |
| INVERSORA CANALEJAS SOCIEDAD LIMITADA | PASEO PEREDA 23, 1, Santander-Cantabria, ES-CB, 39004, ES | 2018-07-16 |
| FUNDACIÓN DE COLEGIO DE MÉDICOS DE CANTABRIA “DR. MARINO MARINA” | Ataulfo Argenta 33 BAJO, Santander, 39004, ES | 2018-05-23 |
| LIEBANA GETINO, S.L. | PASEO CANALEJAS 57 2º A, Santander, 39004, ES | 2018-05-18 |
| Find all legal entities in the same postal code | ||
| City | Santander |
| Postal Code | 39004 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México · Banco Santander Mexico, S.a. | Prolongacion Paseo de la Reforma no 500, Colonia Lomas de Santa Fe, Mexico, MX-CMX, 01219, MX | 2012-10-18 |
| Banco Santander Totta · Fundo De Pensões Banco Santander Totta | C/O SANTANDER PENSÕES - SOCIEDADE GESTORA DE FUNDOS DE PENSÕES, S.A., Centro Santander, Edifício F, Rua Ramalho Ortigão, nº 51, 9º Piso, Campolide, Lisbon, PT-11, 1099 - 090, PT | 2015-10-22 |
| FISO SANTANDER VW F/2001054 · Banco Santander Mexico Fideicomiso F/2001054-1 | AV VASCO DE QUIROGA 3900 TORRE B PISO 2, Santa Fe Cuajimalpa, Cuajimalpa de Morelos, Ciudad De México, MX-CMX, 05348, MX | 2018-09-19 |
| BANCO SANTANDER RIO S.A. | 480 Bartolome Mitre, Capital Ferderal, AR-C, 1036, AR | 2018-08-06 |
| Banco Santander S.A. · Banco Santander S.a | Julio Herrera y Obes 1365, Montevideo, UY-MO, 11100, UY | 2014-05-16 |
| BANCO SANTANDER CHILE | Bandera 140, Santiago, CL-RM, 8340455, CL | 2012-10-19 |
| BANCO SANTANDER (BRASIL) S.A. | Rua Amador Bueno 474, São Paulo, BR-SP, 04752-005, BR | 2014-02-22 |
| Banco Santander International | 1401 Brickell Avenue, Suite 200, Miami, US-FL, 33131-3502, US | 2013-04-17 |
| Banco Santander International SA | Rue Ami-Levrier 5-7, Geneva, CH-GE, 1201, CH | 2017-10-03 |
| FUNDACION BANCO SANTANDER | SERRANO 92, Madrid, 28006, ES | 2017-09-27 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.