Santander Investment Bolsa Sociedad De Valores Sa

LEI 549300VXHFB1JDHP7C26

Legal Address [es]


AVENIDA CANTABRIA S / N
Address Number S / N
Boadilla del Monte ES 28660

Headquarters Address [es]


AVENIDA CANTABRIA S / N
Address Number S / N
Boadilla del Monte ES 28660

External Public Records
LEI
549300VXHFB1JDHP7C26
SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA
LEI
959800ZP7S4YD2DEXX91
SANTANDER INVESTMENT BOLSA, SOCIEDAD DE VALORES, S.A.
LEI Registration Details
L E I
549300VXHFB1JDHP7C26
Legal Name
SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA
Authority Authority I D
RA000533
Authority Authority I D
M-84468-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
INACTIVE
Expiration Date
2018-12-02 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Initial Date
2013-11-21 22:03:28
Last Update Date
2020-06-29 10:43:04
Status
MERGED
Next Renewal Date
2019-02-20 04:52:46
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-84468-8
Clean Name
santander investment bolsa sociedad de valores s a

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
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

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
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SCHLESM1XXX

ISIN Codes Assigned (1)

ISIN:
ES0115238018

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