Banco Santander, S.a.

LEI 5493006QMFDDMYWIAM13

Legal Address


Paseo de Pereda 9-12
SANTANDER ES-S ES 39004

Headquarters Address


Paseo de Pereda 9-12
Santander ES-S ES 39004

LEI Registration Details
L E I
5493006QMFDDMYWIAM13
Legal Name
BANCO SANTANDER, S.A.
Authority Authority I D
RA888888
Authority Authority I D
A39000013
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2013-12-18 22:23:00
Last Update Date
2019-08-08 14:34:00
Status
ISSUED
Next Renewal Date
2020-08-07 10:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA888888
Validation Authority Validation Authority I D
A39000013

European Central Bank MFI

Banco Santander, S.A., Filiale Frankfurt is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Banco Santander, S.A. [ES].

Head RIAD Code: ES0049
RIAD Code: DE03507
ECB MFI Address: Postfach 1 Bockenheimer Landstraße 39 Frankfurt am Main, DE 60325

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Santander Consumer Bank Gmbh is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5299000I7Y60A8273788 [Santander Consumer Bank GmbH]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-19 08:46:08
Registration Last Update Date
2020-06-29 07:06:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 06:07:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Consumer Holding Gmbh is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
529900KRVTRP5RWP9K95 [Santander Consumer Holding GmbH]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-24 04:34:07
Registration Last Update Date
2019-08-15 09:06:32
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 08:43:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Motor 2015-1 Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
2138004EK3G2UBZD4256 [MOTOR 2015-1 PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-25 19:00:00
Registration Last Update Date
2019-01-22 06:34:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-01-25 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Santander Uk Operations Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
2138005CP499GAYV8K67 [SANTANDER UK OPERATIONS LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 19:00:00
Registration Last Update Date
2019-11-20 08:43:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-20 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-20 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Motor 2016-1 Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
2138005W9IXKJNBCS895 [MOTOR 2016-1 PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-28 20:00:00
Registration Last Update Date
2020-06-22 05:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Equity Investments Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
2138009K4RPWJLB6O234 [SANTANDER EQUITY INVESTMENTS LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2019-11-21 02:21:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Langton Securities (2010-1) Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
213800ABALKULR36S972 [LANGTON SECURITIES (2010-1) PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-10 20:00:00
Registration Last Update Date
2020-05-27 11:04:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-11 07:52:54
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Popular Seguros - Companhia De Seguros, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
213800DS888O1NMGEJ90 [POPULAR SEGUROS - COMPANHIA DE SEGUROS, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-13 20:00:00
Registration Last Update Date
2020-05-22 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-19 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Fintech Limited is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
213800YX12GP96NOYP43 [SANTANDER FINTECH LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-14 20:00:00
Registration Last Update Date
2019-04-16 07:07:37
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-14 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-05-13 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-13 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
2594003WVNI1AUD6GV96 [Santander Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-12 10:25:35
Registration Last Update Date
2020-06-12 10:25:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 07:35:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Leasing S A is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
259400IK7FHEOMP2KT30 [Santander Leasing S A]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-17 13:21:41
Registration Last Update Date
2020-01-17 13:21:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-26 12:25:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Bank Polska S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
259400LGXW3K0GDAG361 [Santander Bank Polska S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-19 01:09:22
Registration Last Update Date
2019-11-19 01:09:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-20 07:00:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Factoring Sp. Z O.o. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
259400XHQI71YTKGY826 [Santander Factoring Sp. z o.o.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 09:37:10
Registration Last Update Date
2020-06-25 09:37:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 01:15:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-01-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco S3 Mexico, S.a., Institucion De Banca Multiple is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
4469000001BLMDZKCP57 [BANCO S3 MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-16 11:38:11
Registration Last Update Date
2020-03-26 03:20:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-05 16:13:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Bank Aktiengesellschaft is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5299002CRNX7K6KOL397 [Santander Consumer Bank Aktiengesellschaft]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 08:04:53
Registration Last Update Date
2019-10-18 10:42:44
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-14 06:42:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Consumer Leasing Gmbh is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
529900QLDAN2XU8BS954 [Santander Consumer Leasing GmbH]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-24 04:38:33
Registration Last Update Date
2019-08-15 09:03:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-02 04:45:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Consumer Holding Austria Gmbh is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
529900WIJT833AWXWQ36 [Santander Consumer Holding Austria GmbH]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-28 08:56:03
Registration Last Update Date
2019-09-24 03:03:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-30 04:08:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Totta Seguros - Companhia De Seguros De Vida S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
54930006K2IUPA083C07 [SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-06 22:01:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 17:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Finance Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493000LM0MZ4JPMGM90 [SANTANDER CONSUMER FINANCE SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:01:00
Registration Last Update Date
2020-04-21 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-25 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-06 11:31:37
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-05 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Madesant - Sociedade Unipessoal S.a. (zona Franca Da Madeira) is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493000SSDWVPM6FTJ67 [BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-03 21:47:00
Registration Last Update Date
2020-06-29 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-29 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Abbey National Property Investments is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
54930017RD071BN3ON02 [ABBEY NATIONAL PROPERTY INVESTMENTS]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-12 10:32:00
Registration Last Update Date
2020-06-24 11:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2018-l3 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493001K37OKH2Q7IA03 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L3 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 12:24:00
Registration Last Update Date
2020-06-23 12:24:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-08 10:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-30 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Chrysler Capital Auto Funding I Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
54930024B0MM0XOJFE25 [Chrysler Capital Auto Funding I LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:29:16
Registration Last Update Date
2020-06-23 10:29:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-29 19:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Santander Cards Uk Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
54930024K7MSKPYHOR32 [SANTANDER CARDS UK LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:52:00
Registration Last Update Date
2020-06-24 11:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-14 10:33:27
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-13 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Psa Bank Deutschland Gmbh is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493002G6Y6SPVETC087 [PSA Bank Deutschland GmbH]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-16 22:02:00
Registration Last Update Date
2020-06-26 05:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-25 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2019-l2 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
54930052X4YLE3KA5R41 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L2 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:17:55
Registration Last Update Date
2020-06-23 11:17:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-26 15:55:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2014-l1 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493005DMZ6JUGER1R88 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2014-L1 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:41:00
Registration Last Update Date
2019-10-31 14:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Chrysler Capital Master Auto Receivables Funding 4 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493005UNI87WCB77S84 [CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:39:00
Registration Last Update Date
2020-06-23 10:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 17:46:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Popular Banca Privada, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
54930062ME50PD4IBZ76 [POPULAR BANCA PRIVADA, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-19 07:39:59
Registration Last Update Date
2018-05-09 13:17:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-01 06:47:10
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2017-l3 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493006EP26Z0T0FQJ84 [Santander Consumer Auto Receivables Funding 2017-L3 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-21 22:16:00
Registration Last Update Date
2020-01-02 13:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-17 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2017-l4 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493006OU53U77HYZ339 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-29 21:57:00
Registration Last Update Date
2020-02-03 15:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-23 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Abbey National Treasury Services Overseas Holdings is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493006UGLSEGJIOV354 [ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-14 06:53:00
Registration Last Update Date
2020-06-24 11:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2018-l1 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
54930075Z52JQX1BGJ97 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L1 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:28:52
Registration Last Update Date
2020-06-23 11:28:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-29 19:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Santander Asset Finance (december) Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493008I7MN4LDSBOM30 [SANTANDER ASSET FINANCE (DECEMBER) LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:43:00
Registration Last Update Date
2020-06-24 11:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Bank As is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300A08LH2961IPN13 [SANTANDER CONSUMER BANK AS]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-27 22:01:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-17 17:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-11-02 20:00:00
Relationship Period 1 End Date
2018-11-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-02 20:00:00
Relationship Period 2 End Date
2018-11-02 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-02 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-02 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2016-l3 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300A6M4YQO421EW13 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2016-L3 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-06 21:03:00
Registration Last Update Date
2019-10-31 14:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

P.s.a. Finance Belux is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300BEUWCQRFM6W723 [P.S.A. FINANCE BELUX]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-02 23:02:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 End Date
2018-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Abbey National International Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300BONU8WQSMHW642 [ABBEY NATIONAL INTERNATIONAL LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:45:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-12 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Uk (structured Solutions) Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300C0OJRQ4CS78389 [SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-18 20:53:00
Registration Last Update Date
2020-06-24 11:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-19 12:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2013-b2 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300C59U4HMQE58U66 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B2 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:54:30
Registration Last Update Date
2020-06-23 11:54:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Santander Asset Finance Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300CFS3EQGU34I876 [SANTANDER ASSET FINANCE PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-04 06:11:00
Registration Last Update Date
2020-06-24 11:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 10:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Usa Inc. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300CKTOSVCXZTTR71 [SANTANDER CONSUMER USA INC.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:36:28
Registration Last Update Date
2020-06-23 10:36:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2017-l1 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300CQ35NVT18L3Q27 [Santander Consumer Auto Receivables Funding 2017-L1 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-24 21:00:00
Registration Last Update Date
2019-12-31 16:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-15 19:22:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Banco Santander (brasil) S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300D1H731B30TSI43 [BANCO SANTANDER (BRASIL) S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-02-21 20:41:00
Registration Last Update Date
2018-03-26 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-09 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2013-b3 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300D409TL86RTMI74 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B3 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:26:23
Registration Last Update Date
2020-06-23 11:26:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Psa Finance Uk Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300E7GHMPCMG76A03 [PSA FINANCE UK LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 23:06:00
Registration Last Update Date
2020-06-26 12:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-20 11:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander International Products Public Limited Company is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300EBI9IZCEJIF589 [SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 20:44:00
Registration Last Update Date
2020-02-12 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-10 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Bank is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300EFMBDUBFU1TB60 [SANTANDER CONSUMER BANK]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-03 08:52:00
Registration Last Update Date
2020-07-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-18 03:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-21 18:13:03
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-20 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Psa Financial Services Nederland B.v. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300EHAH7E5STBUE43 [PSA Financial Services Nederland B.V.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-22 22:16:00
Registration Last Update Date
2020-01-10 11:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Santander Consumer Auto Receivables Funding 2011-a Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300EVNTP1B70C1888 [Santander Consumer Auto Receivables Funding 2011-A LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-05-06 21:51:00
Registration Last Update Date
2018-03-25 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-19 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Uk Group Holdings Plc is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300F5XIFGNNW4CF72 [SANTANDER UK GROUP HOLDINGS PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:45:00
Registration Last Update Date
2020-06-26 12:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-18 10:32:06
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-17 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Investment Securities Inc. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300FT36TF8GQFTL08 [SANTANDER INVESTMENT SECURITIES INC.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 20:58:00
Registration Last Update Date
2020-01-22 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-07 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Santander Cards Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300FYV4J6CTJ56029 [SANTANDER CARDS LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:46:00
Registration Last Update Date
2020-06-26 11:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2015-l1 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300H2IOFF3AW4DE63 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L1 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-21 20:56:00
Registration Last Update Date
2019-10-31 14:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Norbest As is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-23 21:43:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 06:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2018-l5 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300IGO47NZKQBJV55 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L5 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:30:43
Registration Last Update Date
2020-06-23 11:30:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-29 19:09:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Lending Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300J81J8GXMYLWX51 [SANTANDER LENDING LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-08 10:32:00
Registration Last Update Date
2020-06-26 12:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-09 20:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Establecimiento Financiero De Credito Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300K0MCEQLLRYS435 [SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:03:00
Registration Last Update Date
2020-04-21 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2015-l3 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300KUQMFB9Q8O3C84 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L3 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-07 21:45:00
Registration Last Update Date
2020-01-14 10:12:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-07 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Spain Revolving Funding Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300L7PIXRE3WBJK10 [SPAIN Revolving Funding LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-02-08 20:52:00
Registration Last Update Date
2018-03-24 17:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-01 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aljardi Sgps Lda (zona Franca Da Madeira) is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300LD5HEC0DZ52L40 [ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA)]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-03 21:36:00
Registration Last Update Date
2020-06-29 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-29 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2016-l1 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300LQYXZBPG0EJ252 [Santander Consumer Auto Receivables Funding 2016-L1 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-16 21:46:00
Registration Last Update Date
2018-10-23 15:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-06 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Abbey Stockbrokers Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300NQY2IY7YJ8HG28 [ABBEY STOCKBROKERS LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:51:00
Registration Last Update Date
2020-06-26 11:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Bank S.p.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300O0YQXDOJB36Y73 [SANTANDER CONSUMER BANK S.P.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-15 22:03:00
Registration Last Update Date
2020-04-02 19:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-11 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2013-l1 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300O1IPF70095LG45 [Santander Consumer Auto Receivables Funding 2013-L1 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-09 14:17:00
Registration Last Update Date
2018-10-23 15:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-11 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-12 11:32:13
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Psa Finance Suisse Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300OOIT2TGR86ZF69 [PSA Finance Suisse SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-01 23:09:00
Registration Last Update Date
2019-12-04 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 06:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2018-l2 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300OSHCYXCIGEI573 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L2 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 12:12:52
Registration Last Update Date
2020-06-23 12:12:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2016-l4 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300OXCCVZ92LNRP14 [Santander Consumer Auto Receivables Funding 2016-L4 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-13 22:04:00
Registration Last Update Date
2019-08-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-30 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Bank SpÓŁka Akcyjna is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300PXHEWNAGPV0398 [SANTANDER CONSUMER BANK SPÓŁKA AKCYJNA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-25 22:03:00
Registration Last Update Date
2020-02-04 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-04 10:54:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2016-l2 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300R80K1S08Q8RE50 [Santander Consumer Auto Receivables Funding 2016-L2 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-06 21:09:00
Registration Last Update Date
2019-11-01 14:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Isa Managers Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300RQKM8WAKLNMY77 [SANTANDER ISA MANAGERS LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:52:00
Registration Last Update Date
2020-06-26 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Chrysler Capital Master Auto Receivables Funding 2 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300S428SIR852IV52 [CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 2 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 12:04:50
Registration Last Update Date
2020-06-23 12:04:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 17:46:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Hyundai Capital Uk Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300S65FR15NFBZU66 [HYUNDAI CAPITAL UK LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-11 22:19:00
Registration Last Update Date
2020-06-26 12:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-30 11:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Popular GestÃo De Activos - Sociedade Gestora De Fundos De Investimento, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300SD4DEL99HVZG32 [POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 10:35:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Finance Oy is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300SLV66NW0DI7312 [Santander Consumer Finance Oy]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-26 22:04:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-17 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Banco Santander Peru S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300T1KWXIS1JJ7Q76 [BANCO SANTANDER PERU S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-06 10:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Santander S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300T3TP2IYV4PHY98 [Banco Santander S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 08:52:40
Registration Last Update Date
2018-02-23 12:47:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 08:52:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Santander Consumer Credit Services Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300TXYPK23GYUF719 [SANTANDER CONSUMER CREDIT SERVICES LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:45:00
Registration Last Update Date
2020-06-26 11:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Investment Chile Limitada is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300TZVKJL10W65T56 [SANTANDER INVESTMENT CHILE LIMITADA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-16 22:02:00
Registration Last Update Date
2020-03-17 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-03 09:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Santander Issuances S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300UBJ6EO975C6I61 [SANTANDER ISSUANCES S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2018-07-13 13:16:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-27 03:34:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Banco Pastor, S.a.u. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300UFE7EDE4N17L58 [BANCO PASTOR, S.A.U.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-16 04:16:08
Registration Last Update Date
2018-10-16 04:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-15 03:04:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº <26822>, De Fecha <23-05-207>, Ejercicio <2016>
Relationship Period 1 Start Date
2017-05-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Chrysler Capital Master Auto Receivables Funding Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300V0ELY93U08VM58 [CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 12:07:29
Registration Last Update Date
2020-06-23 12:07:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2015-l2 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300V8AV4GOF37UI09 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L2 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-20 21:08:00
Registration Last Update Date
2019-10-31 14:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Investment Bolsa Sociedad De Valores Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300VXHFB1JDHP7C26 [SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 10:54:21
Registration Last Update Date
2018-02-27 11:35:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-20 04:52:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Banco Santander International is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300WBCQHX42LBGI20 [Banco Santander International]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-17 09:52:00
Registration Last Update Date
2019-08-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-12 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Fundo De Investimento Diamantina Multimercado Credito Privado Investimento No Exterior is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300WRMXUIGURL3D24 [Santander Fundo de Investimento Diamantina Multimercado Credito Privado Investimento no Exterior]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-14 10:31:00
Registration Last Update Date
2019-08-05 16:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-06 14:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-08-05 20:00:00
Relationship Period 1 End Date
2018-08-13 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Psa Renting Italia S.p.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300X2AXZIIJDBF838 [PSA RENTING ITALIA S.P.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-28 22:07:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-31 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Santander Consumer Portugal S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300Z5VU00GHU3B005 [BANCO SANTANDER CONSUMER PORTUGAL S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-26 22:11:00
Registration Last Update Date
2020-03-24 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-05 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Abs Funding 3 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300Z683KEJ8WNM518 [Santander Consumer ABS Funding 3 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-07 22:18:00
Registration Last Update Date
2019-08-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-30 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2018-l4 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300Z7CIP2RU0EVS64 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L4 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:43:19
Registration Last Update Date
2020-06-23 10:43:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-29 19:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Scf Rahoituspalvelut I Designated Activity Company is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
6354006UOMNBUFTOG793 [SCF Rahoituspalvelut I Designated Activity Company]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-19 18:00:00
Registration Last Update Date
2018-10-12 09:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Scf Rahoituspalvelut Kimi Vi Dac is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
635400GXRQSEJKWUVN85 [SCF RAHOITUSPALVELUT KIMI VI DAC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-19 18:00:00
Registration Last Update Date
2018-11-06 04:59:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Scf Rahoituspalvelut Ii Dac is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
635400OOY4XNBLCDPT50 [SCF Rahoituspalvelut II DAC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-19 18:00:00
Registration Last Update Date
2018-10-12 09:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-02 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Finance Benelux B.v. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
724500WBH8DL53HVQP71 [Santander Consumer Finance Benelux B.V.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 04:42:41
Registration Last Update Date
2020-06-04 06:35:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-24 10:01:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Popular EspaÑol, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
80H66LPTVDLM0P28XF25 [BANCO POPULAR ESPAÑOL, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 08:29:28
Registration Last Update Date
2018-05-09 13:17:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-31 08:29:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Real Estate, Sa S.g.i.i.c. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598001P8SZ66Y43US51 [SANTANDER REAL ESTATE, SA S.G.I.I.C.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 06:22:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pastor Vida Sa De Seguros Y Reaseguros is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140005312285 [PASTOR VIDA SA DE SEGUROS Y REASEGUROS]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 07:17:23
Registration Last Update Date
2018-06-20 12:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-04 05:45:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Seguros Y Reaseguros CompaÑia Aseguradora Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140005490280 [SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-09 06:52:51
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-21 05:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santusa Holding S.l. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140005561963 [SANTUSA HOLDING S.L.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 03:16:37
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 01:49:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-01-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Securities Services Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140005970915 [SANTANDER SECURITIES SERVICES SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-12 13:16:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Open Bank S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140006024944 [OPEN BANK S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 05:16:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deva Capital Advisory Company, S.l. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598002M7YCAHC2YLN06 [DEVA CAPITAL ADVISORY COMPANY, S.L.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 13:16:07
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-03 05:16:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-05-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 18:00:00
Relationship Period 2 End Date
2019-01-18 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bpe Financiaciones, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598005DXJFLURR00H40 [BPE FINANCIACIONES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-26 07:17:17
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Suleyado 2003, S.l. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980061E5J3RSNF6J38 [SULEYADO 2003, S.L.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-01 10:15:28
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-01 10:15:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-28 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cantabra De Inversiones, Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598006B5Z9QF0N6KD24 [CANTABRA DE INVERSIONES, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 06:51:54
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-30 11:15:57
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <986>, De Fecha <20 De Mayo De 2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2017-12-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Pereda Gestion S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598008C6DMBQXUUCQ75 [PEREDA GESTION S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 05:58:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Popular Bolsa Sociedad De Valores, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598008JTB0XRPA09978 [POPULAR BOLSA SOCIEDAD DE VALORES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:54
Registration Last Update Date
2018-12-24 08:15:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 07:25:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Capital Desarrollo Sgeic, Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598008JWM3R5B0JCM82 [SANTANDER CAPITAL DESARROLLO SGEIC, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 05:58:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Urbanizadora EspaÑola, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598008S2EKEBX00QP52 [URBANIZADORA ESPAÑOLA, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:52
Registration Last Update Date
2018-12-24 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-04 03:55:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Luri 4 S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980094HTCGWJURB640 [LURI 4 S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-21 07:01:01
Registration Last Update Date
2018-02-21 07:01:01
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-21 07:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Recovery Team Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598009PTPNDHMJVCE10 [RECOVERY TEAM SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-30 14:16:56
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-12 02:34:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sociedad Anonima Internacional De Terrenos Y Edificios, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800BP09JK6B2R2R17 [SOCIEDAD ANONIMA INTERNACIONAL DE TERRENOS Y EDIFICIOS, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-16 04:16:05
Registration Last Update Date
2019-01-25 05:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-25 05:16:09
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De La Coruña, Depósito Nº <1093>, De Fecha <30/04/2018>, Ejercicio <2017>
Relationship Period 1 Start Date
2017-06-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Factoring Y Confirming, S.a. E.f.c. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800CSCUYU81ZRHM29 [SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 02:36:04
Registration Last Update Date
2019-02-05 08:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 08:15:17
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Private Real Estate Advisory& Management, Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800FXM7768JDYX691 [SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 06:22:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-11-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deva Capital Management Company, S.l. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800G2DM85113ZR131 [DEVA CAPITAL MANAGEMENT COMPANY, S.L.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-23 10:15:40
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-23 10:15:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pastor Participaciones Preferentes, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800HEW6EPVNU7WH98 [PASTOR PARTICIPACIONES PREFERENTES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:55
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones Inmobiliarias Canvives, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800K10913NKURYX89 [INVERSIONES INMOBILIARIAS CANVIVES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:53
Registration Last Update Date
2018-12-24 08:15:53
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-26 07:09:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Banco De Albacete Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800MZYB6CKWA9K382 [BANCO DE ALBACETE SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 07:48:58
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-10 06:38:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Emisora Santander EspaÑa S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800NW9Y0AF1HTVP23 [EMISORA SANTANDER ESPAÑA S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 13:16:07
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 06:45:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Investment S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800PF0SJV8TSAB140 [SANTANDER INVESTMENT S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 07:48:58
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-10 06:38:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Altamira Santander Real Estate, Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800T6G4SVQR5QA881 [ALTAMIRA SANTANDER REAL ESTATE, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 11:59:33
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-26 11:59:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Luri 6, Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 11:59:33
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-26 11:59:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cantabro Catalana De Inversiones, Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800U8N6XLUGTA2A21 [CANTABRO CATALANA DE INVERSIONES, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 06:51:54
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-30 11:15:57
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <986>, De Fecha <20 De Mayo De 2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2017-12-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Popular Capital, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800V67QAE4RLRQQ65 [POPULAR CAPITAL, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:55
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Psa Financial Services Spain Efc Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800VLM2K3JG5BT155 [PSA FINANCIAL SERVICES SPAIN EFC SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-04 07:17:02
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-05 03:08:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Metrovacesa Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800ZQW44V5U3SEZ73 [METROVACESA SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 13:25:23
Registration Last Update Date
2018-02-26 07:13:33
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-27 13:25:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ge Renewable Holding France is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
969500GQM2F8BEAG1846 [GE RENEWABLE HOLDING FRANCE]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 19:00:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-08 19:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-07 19:00:00
Relationship Period 1 End Date
2019-02-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander De Titulizacion Sociedad Gestora De Fondos De Titulizacion Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9845005A96P591A0OF75 [SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-10 06:50:47
Registration Last Update Date
2020-06-04 05:25:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 06:50:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1992-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Inversiones Capital Global, S.a. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
I6IQI8QOOI86XYA1XK56 [INVERSIONES CAPITAL GLOBAL, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-04 13:16:06
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-04 13:16:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cater Allen Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
NJ2Z3LWOIYWE0BE0UJ21 [CATER ALLEN LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2020-06-26 11:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-14 17:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Uk Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
PTCQB104N23FMNK2RZ28 [SANTANDER UK PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2020-06-26 11:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 10:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Santander Financial Services Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
R83QYRLEMH4ZSHI0L097 [SANTANDER FINANCIAL SERVICES PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2020-06-26 12:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 06:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-13 17:36:25
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-12 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Santander Consumer (uk) Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
VBUB5R6Y7XE28F6URO86 [SANTANDER CONSUMER (UK) PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-19 11:16:00
Registration Last Update Date
2020-06-26 12:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 10:04:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 End Date
2018-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-05-22 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Santander Bank Polska S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
259400LGXW3K0GDAG361 [Santander Bank Polska S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-19 01:09:22
Registration Last Update Date
2019-11-19 01:09:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-20 07:00:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Finance Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493000LM0MZ4JPMGM90 [SANTANDER CONSUMER FINANCE SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:01:00
Registration Last Update Date
2020-04-21 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-25 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-06 11:31:37
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-05 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Popular Banca Privada, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
54930062ME50PD4IBZ76 [POPULAR BANCA PRIVADA, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-19 07:39:59
Registration Last Update Date
2018-05-09 13:17:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-01 06:47:10
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Consumer Usa Inc. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300CKTOSVCXZTTR71 [SANTANDER CONSUMER USA INC.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:36:28
Registration Last Update Date
2020-06-23 10:36:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Banco Santander (brasil) S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300D1H731B30TSI43 [BANCO SANTANDER (BRASIL) S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-02-21 20:41:00
Registration Last Update Date
2018-03-26 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-09 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander International Products Public Limited Company is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300EBI9IZCEJIF589 [SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 20:44:00
Registration Last Update Date
2020-02-12 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-10 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Psa Financial Services Nederland B.v. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300EHAH7E5STBUE43 [PSA Financial Services Nederland B.V.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-22 22:16:00
Registration Last Update Date
2020-01-10 11:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-13 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Uk Group Holdings Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300F5XIFGNNW4CF72 [SANTANDER UK GROUP HOLDINGS PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:45:00
Registration Last Update Date
2020-06-26 12:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-18 10:32:06
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-17 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Norbest As is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-23 21:43:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 06:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Establecimiento Financiero De Credito Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300K0MCEQLLRYS435 [SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:03:00
Registration Last Update Date
2020-04-21 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Popular GestÃo De Activos - Sociedade Gestora De Fundos De Investimento, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300SD4DEL99HVZG32 [POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 10:35:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Banco Santander Peru S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300T1KWXIS1JJ7Q76 [BANCO SANTANDER PERU S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-06 10:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Santander S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300T3TP2IYV4PHY98 [Banco Santander S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 08:52:40
Registration Last Update Date
2018-02-23 12:47:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 08:52:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Santander Issuances S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300UBJ6EO975C6I61 [SANTANDER ISSUANCES S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2018-07-13 13:16:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-27 03:34:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Banco Pastor, S.a.u. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300UFE7EDE4N17L58 [BANCO PASTOR, S.A.U.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 02:36:06
Registration Last Update Date
2018-10-16 04:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-15 03:04:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº <26.822>, De Fecha <23-05-2017>, Ejercicio <2016>
Relationship Period 1 Start Date
2017-05-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Investment Bolsa Sociedad De Valores Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300VXHFB1JDHP7C26 [SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 10:54:21
Registration Last Update Date
2018-02-27 11:35:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-20 04:52:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Banco Santander International is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300WBCQHX42LBGI20 [Banco Santander International]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-17 09:52:00
Registration Last Update Date
2019-08-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-12 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Popular EspaÑol, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
80H66LPTVDLM0P28XF25 [BANCO POPULAR ESPAÑOL, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 08:29:28
Registration Last Update Date
2018-05-09 13:17:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-31 08:29:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Real Estate, Sa S.g.i.i.c. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598001P8SZ66Y43US51 [SANTANDER REAL ESTATE, SA S.G.I.I.C.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 06:22:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Seguros Y Reaseguros CompaÑia Aseguradora Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140005490280 [SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-09 06:52:51
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-21 05:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santusa Holding S.l. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140005561963 [SANTUSA HOLDING S.L.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 08:29:28
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 01:49:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Securities Services Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140005970915 [SANTANDER SECURITIES SERVICES SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-12 13:16:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Open Bank S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980020140006024944 [OPEN BANK S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 05:16:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bpe Financiaciones, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598005DXJFLURR00H40 [BPE FINANCIACIONES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 07:17:24
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Suleyado 2003, S.l. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980061E5J3RSNF6J38 [SULEYADO 2003, S.L.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-01 10:15:28
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-01 10:15:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-28 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cantabra De Inversiones, Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598006B5Z9QF0N6KD24 [CANTABRA DE INVERSIONES, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 06:51:54
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-30 11:15:57
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <986>, De Fecha <20 De Mayo De 2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2019-12-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Pereda Gestion S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598008C6DMBQXUUCQ75 [PEREDA GESTION S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 05:58:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Popular Bolsa Sociedad De Valores, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598008JTB0XRPA09978 [POPULAR BOLSA SOCIEDAD DE VALORES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-14 07:16:21
Registration Last Update Date
2018-12-24 08:15:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 07:25:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Capital Desarrollo Sgeic, Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598008JWM3R5B0JCM82 [SANTANDER CAPITAL DESARROLLO SGEIC, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 05:58:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Urbanizadora EspaÑola, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598008S2EKEBX00QP52 [URBANIZADORA ESPAÑOLA, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 03:55:46
Registration Last Update Date
2018-12-24 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-04 03:55:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Recovery Team Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598009PTPNDHMJVCE10 [RECOVERY TEAM SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-14 07:16:23
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-12 02:34:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sociedad Anonima Internacional De Terrenos Y Edificios, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800BP09JK6B2R2R17 [SOCIEDAD ANONIMA INTERNACIONAL DE TERRENOS Y EDIFICIOS, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-28 06:32:08
Registration Last Update Date
2019-01-25 05:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-25 05:16:09
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De La Coruña, Depósito Nº <1093o>, De Fecha <30/04/2018>, Ejercicio <2017>
Relationship Period 1 Start Date
2017-06-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Factoring Y Confirming, S.a. E.f.c. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800CSCUYU81ZRHM29 [SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 02:36:04
Registration Last Update Date
2019-02-05 08:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 08:15:17
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Private Real Estate Advisory& Management, Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800FXM7768JDYX691 [SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 06:22:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-11-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pastor Participaciones Preferentes, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800HEW6EPVNU7WH98 [PASTOR PARTICIPACIONES PREFERENTES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-14 07:16:23
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones Inmobiliarias Canvives, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800K10913NKURYX89 [INVERSIONES INMOBILIARIAS CANVIVES, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 07:09:57
Registration Last Update Date
2018-12-24 08:15:53
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-26 07:09:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Banco De Albacete Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800MZYB6CKWA9K382 [BANCO DE ALBACETE SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 07:48:58
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-10 06:38:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Emisora Santander EspaÑa S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800NW9Y0AF1HTVP23 [EMISORA SANTANDER ESPAÑA S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 13:16:07
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 06:45:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Investment S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800PF0SJV8TSAB140 [SANTANDER INVESTMENT S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 07:48:58
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-10 06:38:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Altamira Santander Real Estate, Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800T6G4SVQR5QA881 [ALTAMIRA SANTANDER REAL ESTATE, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 11:59:33
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-26 11:59:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Luri 6, Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 11:59:33
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-26 11:59:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cantabro Catalana De Inversiones, Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800U8N6XLUGTA2A21 [CANTABRO CATALANA DE INVERSIONES, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 06:51:54
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-30 11:15:57
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <986>, De Fecha <20 De Mayo De 2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2019-12-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Popular Capital, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800V67QAE4RLRQQ65 [POPULAR CAPITAL, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-14 07:16:24
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Metrovacesa Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800ZQW44V5U3SEZ73 [METROVACESA SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 13:25:23
Registration Last Update Date
2018-02-26 07:13:33
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-27 13:25:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ge Renewable Holding France is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
969500GQM2F8BEAG1846 [GE RENEWABLE HOLDING FRANCE]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 19:00:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-08 19:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-07 19:00:00
Relationship Period 1 End Date
2019-02-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander De Titulizacion Sociedad Gestora De Fondos De Titulizacion Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9845005A96P591A0OF75 [SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-10 06:50:47
Registration Last Update Date
2020-06-04 05:25:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 06:50:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1992-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Inversiones Capital Global, S.a. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
I6IQI8QOOI86XYA1XK56 [INVERSIONES CAPITAL GLOBAL, S.A.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-04 13:16:06
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-04 13:16:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2015-l4 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493001WX364GPCN4482 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L4 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-03 21:45:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Chrysler Capital Auto Funding Ii Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300QMOVKL2WL2OS24 [CHRYSLER CAPITAL AUTO FUNDING II LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:23:14
Registration Last Update Date
2020-06-30 12:18:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 10:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Inwestycje SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
259400WBZN2VDNTNQQ13 [SANTANDER INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-06 09:35:02
Registration Last Update Date
2019-09-06 09:35:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-06 09:35:01
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-02-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-09-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2019-l3 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300RSLE2TO02V5B40 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L3 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:09:34
Registration Last Update Date
2020-06-23 11:09:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-08 15:15:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Langton Funding (no.1) Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493001LLE3C8ESKQC88 [LANGTON FUNDING (NO.1) LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 03:27:00
Registration Last Update Date
2020-06-24 11:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Inversiones Inmobiliarias Alprosa Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800JPN9LPKPZ4MD86 [INVERSIONES INMOBILIARIAS ALPROSA SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 07:04:48
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-22 07:04:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones Inmobiliarias Alprosa Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800JPN9LPKPZ4MD86 [INVERSIONES INMOBILIARIAS ALPROSA SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 07:04:48
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-22 07:04:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Langton Securities (2008-1) Plc. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300UFRAKWVKUH9275 [LANGTON SECURITIES (2008-1) PLC.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 03:27:00
Registration Last Update Date
2020-06-26 11:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Pagofx Holdco, Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598006ER6G1N74ZAQ60 [PAGOFX HOLDCO, SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 09:16:03
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-07 09:16:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pagofx Holdco, Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598006ER6G1N74ZAQ60 [PAGOFX HOLDCO, SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 09:16:03
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-07 09:16:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pagofx Europe is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300PNDMIO5BIXR134 [PagoFX Europe]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-24 10:32:00
Registration Last Update Date
2020-02-24 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 19:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pagofx Uk Ltd is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300SUXEIK8DXSDF68 [PAGOFX UK LTD]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-24 10:32:00
Registration Last Update Date
2020-06-26 11:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 19:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Securities Services Latam Holding, Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598006VA7CEUXXG2H60 [SANTANDER SECURITIES SERVICES LATAM HOLDING, SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-18 12:16:05
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 12:16:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-16 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-10 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-03-16 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Securities Services Latam Holding, Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
9598006VA7CEUXXG2H60 [SANTANDER SECURITIES SERVICES LATAM HOLDING, SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-18 12:16:05
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 12:16:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-16 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-10 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-03-16 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Auto Abs Uk Loans 2017 Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
213800NL9D7HI39W2D47 [AUTO ABS UK LOANS 2017 PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-14 20:00:00
Registration Last Update Date
2020-06-22 05:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-14 20:00:00
Relationship Period 1 End Date
2025-08-31 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2020-l1 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
2549002OUURFNFWM5X33 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-07 11:00:56
Registration Last Update Date
2020-04-07 11:00:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-07 11:00:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Deva Capital Servicer Company Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980014HR4EU0QBQB38 [DEVA CAPITAL SERVICER COMPANY SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:30
Registration Last Update Date
2020-04-13 12:15:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 12:15:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deva Capital Servicer Company Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
95980014HR4EU0QBQB38 [DEVA CAPITAL SERVICER COMPANY SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:30
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 12:15:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-05-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-01-17 18:00:00
Relationship Period 2 End Date
2019-01-18 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deva Capital Investment Company Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800BTYT0L3KUUUC74 [DEVA CAPITAL INVESTMENT COMPANY SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:30
Registration Last Update Date
2020-04-24 12:15:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 12:15:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deva Capital Investment Company Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800BTYT0L3KUUUC74 [DEVA CAPITAL INVESTMENT COMPANY SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:30
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 12:15:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deva Capital Holding Company Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800K5PD9GB1EHW234 [DEVA CAPITAL HOLDING COMPANY SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:29
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 12:15:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deva Capital Holding Company Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800K5PD9GB1EHW234 [DEVA CAPITAL HOLDING COMPANY SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:29
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 12:15:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fosse Funding (no.1) Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493003N6DF1QK8SEL29 [FOSSE FUNDING (NO.1) LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 03:27:00
Registration Last Update Date
2020-06-24 11:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2018-12-31 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2017-12-31 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Holmes Funding Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
5493004VMLRHZBL2TG79 [HOLMES FUNDING LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 03:27:00
Registration Last Update Date
2020-06-24 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Abbey Covered Bonds Llp is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300TEULXQI3B4YH55 [ABBEY COVERED BONDS LLP]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 02:27:00
Registration Last Update Date
2020-06-26 12:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fosse Master Issuer Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
QJPKR9G6NB84N1WHW372 [FOSSE MASTER ISSUER PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2020-06-26 12:01:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Langton Securities (2010-2) Plc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
VANHLLNCSZGNFQSQIB13 [LANGTON SECURITIES (2010-2) PLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2020-06-26 12:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-24 12:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Santander Consumer Auto Receivables Funding 2020-l2 Llc is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
254900W81K1S36VU5381 [SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L2 LLC]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-14 12:36:22
Registration Last Update Date
2020-05-14 12:36:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-14 12:36:22
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

西班牙桑坦德银行有限公司上海分行 is international branch of Banco Santander, S.a.

Relationship Start Node Node I D
300300C1136231000023 [西班牙桑坦德银行有限公司上海分行]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-21 02:27:10
Registration Last Update Date
2020-05-21 02:27:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-14 20:23:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Santander Consumer Finance Benelux B.v. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
724500WBH8DL53HVQP71 [Santander Consumer Finance Benelux B.V.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-04 06:35:46
Registration Last Update Date
2020-06-04 06:35:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-24 10:01:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tresmares Santander Direct Lending, Sicc, Sa is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800BKQE4XQF17N767 [TRESMARES SANTANDER DIRECT LENDING, SICC, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-18 07:16:23
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-18 07:16:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-06-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-14 18:00:00
Relationship Period 2 End Date
2020-06-18 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Tresmares Santander Direct Lending, Sicc, Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800BKQE4XQF17N767 [TRESMARES SANTANDER DIRECT LENDING, SICC, SA]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-18 07:16:23
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-18 07:16:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-06-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-14 18:00:00
Relationship Period 2 End Date
2020-06-18 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Global Technology, Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800S7MPZFW8DEUY22 [SANTANDER GLOBAL TECHNOLOGY, SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 12:15:11
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-25 12:15:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-06-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Global Technology, Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800S7MPZFW8DEUY22 [SANTANDER GLOBAL TECHNOLOGY, SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 12:15:11
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-25 12:15:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-06-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (6)

BIC:
BSCHESMMXXX
BIC:
DEEEESM1XXX
BIC:
NORTESMMXXX
BIC:
POPIESMMXXX
BIC:
POPUESMMXXX
BIC:
PSTRESMMXXX

ISIN Codes Assigned (3093)

ISIN:
CH0354245984
ISIN:
CH0367206684
ISIN:
CH0372831534
ISIN:
CH0428194200
ISIN:
CH0505011947
ISIN:
DE000A0VVWM9
ISIN:
DE000A0VVWN7
ISIN:
ES0113900J37
ISIN:
ES0213770011
ISIN:
ES0213790043
ISIN:
ES0213790050
ISIN:
ES0213790068
ISIN:
ES0213790076
ISIN:
ES0213790084
ISIN:
ES0213900220
ISIN:
ES0313900401
ISIN:
ES0313900419
ISIN:
ES0313900427
ISIN:
ES0313900435
ISIN:
ES0313900443
ISIN:
ES0405035009
ISIN:
ES0413440209
ISIN:
ES0413440258
ISIN:
ES0413440274
ISIN:
ES0413770100
ISIN:
ES0413790181
ISIN:
ES0413790249
ISIN:
ES0413790256
ISIN:
ES0413790264
ISIN:
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ISIN:
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ISIN:
ES0413790306
ISIN:
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ISIN:
ES0413790330
ISIN:
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ISIN:
ES0413790371
ISIN:
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ISIN:
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ISIN:
ES0413790405
ISIN:
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ISIN:
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ISIN:
ES0413790439
ISIN:
ES0413790447
ISIN:
ES0413790454
ISIN:
ES0413790462
ISIN:
ES0413790470
ISIN:
ES0413790488
ISIN:
ES0413900087
ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
ES0413900434
ISIN:
ES0413900442
ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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ISIN:
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