BANCO SANTANDER S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Tax Agency (RA000535)

Registered entity identifier

A39000013

Dates

Initial registration date

19 Dec 2013

Next renewal date

9 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 6 · 296 reported relationships.

• EBURY PARTNERS LIMITED — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER CONSUMER BANK S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER BRASIL GESTAO DE RECURSOS LTDA. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• 西班牙桑坦德银行有限公司上海分行 — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BANCO SANTANDER CHILE — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ABENT 3T S A P I DE CV — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Santander Consumer Bank GmbH — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Santander Consumer Services GmbH — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Santander Consumer Holding Austria GmbH — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• OPEN BANK SOCIEDAD ANONIMA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BANCO SANTANDER COLOMBIA S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER UK GROUP HOLDINGS PLC — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER PARATY QIF PUBLIC LIMITED COMPANY — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• WALLCESA, SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER CONSUMER BANK SPÓŁKA AKCYJNA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• STELLANTIS FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Santander Holdings USA, Inc. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BANCO SANTANDER PERU S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Banco Santander Sociedad Anonima — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER INVESTMENT CHILE LIMITADA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER ASSET MANAGEMENT UK LIMITED — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BANCO SANTANDER TOTTA, S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER ASSET MANAGEMENT - SGOIC, S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BANCO SANTANDER INTERNATIONAL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GLOBAL ISSUANCES B.V. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Santander (Luxembourg) Issuer S.à r.l. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GLOBAL SERVICES, SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER REAL ESTATE, SA S.G.I.I.C. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER PENSIONES SA EGFP — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER ASSET MANAGEMENT, S.A., SGIIC — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER ASSET MANAGEMENT LUXEMBOURG S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTUSA HOLDING S.L. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• RETAILCOMPANY 2021, S.L — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• LANDCOMPANY 2020, SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SULEYADO 2003, S.L. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER SERVICES SOLUTIONS SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER CACEIS LATAM HOLDING 1, S.L. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SAM INVESTMENT HOLDINGS, SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• PEREDA GESTION S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• POPULAR BOLSA SOCIEDAD DE VALORES, S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER CAPITAL DESARROLLO SGEIC, SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• TRESMARES SANTANDER DIRECT LENDING, SICC, SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.