Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveSantander Securities Services Latam Holding, Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
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
ActiveSantander Securities Services Latam Holding, Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
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
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
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
ActiveSantander Caceis Colombia S.a. Sociedad Fiduciaria is directly consolidated by Santander Securities Services Latam Holding, Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-14 10:32:00
Registration Last Update Date
2021-05-19 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 16:43:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-04-30 20:00:00
Relationship Period 1 End Date
2020-05-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Caceis Colombia S.a. Sociedad Fiduciaria is ultimately consolidated by Santander Securities Services Latam Holding, Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-14 10:32:00
Registration Last Update Date
2021-05-19 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-19 16:43:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-04-30 20:00:00
Relationship Period 1 End Date
2020-05-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard