Cantabra De Inversiones, Sa

LEI 9598006B5Z9QF0N6KD24

Legal Address [es]


PASEO PEREDA 9
Address Number 9
Santander ES 39004

Headquarters Address [es]


PASEO PEREDA 9
Address Number 9
Santander ES 39004

External Public Records
LEI Registration Details
L E I
9598006B5Z9QF0N6KD24
Legal Name
CANTABRA DE INVERSIONES, SA
Authority Authority I D
RA000533
Authority Authority I D
S-1699-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2017-12-27 06:51:54
Last Update Date
2022-02-11 13:16:03
Status
ISSUED
Next Renewal Date
2023-02-11 05:06:16
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
S-1699-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A39013099

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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
2021-02-04 09:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 09:16:00
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <586>, De Fecha <6 De Mayo De 2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2017-12-26 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
2020-05-05 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
2021-02-04 09:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 09:16:00
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <586>, De Fecha <6 De Mayo De 2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2019-12-18 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
2020-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
ES0115867014

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