BANCO SANTANDER, S.A.

Address: Paseo de Pereda 9-12, Santander, ES-S, 39004, ES

BANCO SANTANDER, S.A. (LEI# 5493006QMFDDMYWIAM13) is a legal entity registered with Business Entity Data B.V..

Entity Overview

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

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

Entity Legal Form

Legal Form Code 5RDO
Legal Form OTHER

LEI Registration

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

Entity Relationship

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

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address Paseo de Pereda 9-12
City Santander
Region ES-S (ES-S)
Postal Code 39004
Country Spain (ES)

Entities in the same location

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

Entities in the same postal code

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

Competitor

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City Santander
Postal Code 39004

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Dataset Information

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.

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