Santander Consumer Finance Benelux B.V.

LEI 724500WBH8DL53HVQP71

Legal Address [nl]


Vliegend Hertlaan 77
15e t/m 18e verd. Le Mirage
Utrecht NL 3526KT

Headquarters Address [nl]


Vliegend Hertlaan 77
15e t/m 18e verd. Le Mirage
Utrecht NL 3526KT

External Public Records
LEI Registration Details
L E I
724500WBH8DL53HVQP71
Legal Name
Santander Consumer Finance Benelux B.V.
Authority Authority I D
RA000463
Authority Authority I D
30076284
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
INACTIVE
Expiration Date
2021-11-28 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
5493000LM0MZ4JPMGM90 [SANTANDER CONSUMER FINANCE SA]
Initial Date
2017-07-24 10:01:56
Last Update Date
2022-01-20 10:41:10
Status
MERGED
Next Renewal Date
2022-07-24 10:01:56
Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
30076284

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Santander Consumer Finance Benelux B.v. is directly consolidated by Santander Consumer Finance Sa

Relationship Start Node Node I D
724500WBH8DL53HVQP71 [Santander Consumer Finance Benelux B.V.]
Relationship End Node Node I D
5493000LM0MZ4JPMGM90 [SANTANDER CONSUMER FINANCE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 04:42:38
Registration Last Update Date
2019-07-24 01:03:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-24 10:01:56
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
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
2015-11-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-10 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 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
2021-06-01 06:39:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 10:01:56
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 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
2021-03-25 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 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
2021-06-01 06:39:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 10:01:56
Registration Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 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
2021-03-25 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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