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 6 of 6 · 292 reported relationships.

• SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ENERGIAS RENOVABLES DE ORMONDE 30 SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• TRESMARES PRIVATE EQUITY, S.G.E.I.C., S.A. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GROUP PROPERTIES, SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• DIGLO SERVICER COMPANY 2021, SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• DEVA CAPITAL MANAGEMENT COMPANY, S.L. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• TRESMARES DIRECT LENDING SGEIC SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• DINERS CLUB SPAIN SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• DEVA CAPITAL HOLDING COMPANY SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• GETNET EUROPE ENTIDAD DE PAGO SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BANCO DE ALBACETE SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• PAGONXT PAYMENTS, SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER INVESTMENT S.A. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• OPEN DIGITAL SERVICES, SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• TRESMARES GROWTH FUND SANTANDER SCR SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• BLUE OCEAN SBT, S.L. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• MOON GC&P INVESTMENTS, S.L. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ALTAMIRA SANTANDER REAL ESTATE, SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• CANTABRO CATALANA DE INVERSIONES, SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER GREEN INVESTMENT SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• INVESTMENT HOLDINGS 1857, S.L. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Stellantis Financial Services España, EFC, S.A. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• PAGONXT, SL — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• ISLA DE LOS BUQUES, SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER CONSUMER LEASING S.A — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• EBURY PARTNERS LITHUANIA UAB — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• INVERSIONES CAPITAL GLOBAL SA — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• CATER ALLEN LIMITED — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER UK PLC — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• FOSSE MASTER ISSUER PLC — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER CONSUMER BANK — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER FINANCIAL SERVICES PLC — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• Santander Bank, N.A. — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active
• SANTANDER CONSUMER (UK) PLC — 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.