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 2 of 6 · 292 reported relationships.

• SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• TRESMARES PRIVATE EQUITY, S.G.E.I.C., S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GROUP PROPERTIES, SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• DIGLO SERVICER COMPANY 2021, SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• TRESMARES DIRECT LENDING SGEIC SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• DINERS CLUB SPAIN SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• DEVA CAPITAL HOLDING COMPANY SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• GETNET EUROPE ENTIDAD DE PAGO SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BANCO DE ALBACETE SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER INVESTMENT S.A. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• OPEN DIGITAL SERVICES, SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• TRESMARES GROWTH FUND SANTANDER SCR SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BLUE OCEAN SBT, S.L. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• MOON GC&P INVESTMENTS, S.L. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ALTAMIRA SANTANDER REAL ESTATE, SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• CANTABRO CATALANA DE INVERSIONES, SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GREEN INVESTMENT SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• INVESTMENT HOLDINGS 1857, S.L. — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• PAGONXT, SL — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ISLA DE LOS BUQUES, SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA — Direct accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• INVERSIONES CAPITAL GLOBAL SA — 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 — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO SANTANDER S.A.; status Active
• Banco Santander S.A. — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO SANTANDER S.A.; status Active
• Banco Santander S.A — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO SANTANDER S.A.; status Active
• 宜佰利商务咨询（上海）有限公司 — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY MASS PAYMENTS LIMITED — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER UK OPERATIONS LIMITED — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY SOLUCOES DE PAGAMENTOS LTDA. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS SOUTH AFRICA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER EQUITY INVESTMENTS LIMITED — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• شركة ترانز سكيلز لتقنية المعلومات شركة شخص واحد — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS SWITZERLAND AG — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS (DIFC) LIMITED — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY FACILITADORA DE PAGAMENTOS LTDA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS FINANCE LTD — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ترانس سكيلز لخدمات التقنية ذ.م.م — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ترانس سكيلز للاستثمار في المشروعات التجارية وتأسيسها وادارتها شركة الشخص الواحد ذ.م.م — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS HONG KONG LIMITED — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ترانس سكيلز لخدمات التوظيف - شركة الشخص الواحد ذ م م — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS BELGIUM — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS MEXICO — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS LIMITED — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY TECHNOLOGY LIMITED — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PAYMENTS PTE. LTD — Ultimate 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.