Santander Securities Services Latam Holding, Sl

LEI 9598006VA7CEUXXG2H60

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
9598006VA7CEUXXG2H60
SANTANDER SECURITIES SERVICES LATAM HOLDING, SL
LEI Registration Details
L E I
9598006VA7CEUXXG2H60
Legal Name
SANTANDER SECURITIES SERVICES LATAM HOLDING, SL
Authority Authority I D
RA000533
Authority Authority I D
M-707999-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2020-03-18 12:16:05
Last Update Date
2020-07-03 08:18:59
Status
ISSUED
Next Renewal Date
2021-03-18 12:16:05
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-707999-8
Clean Name
santander securities services latam holding sl

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

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
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

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
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

Active

Santander Caceis Colombia S.a. Sociedad Fiduciaria is directly consolidated by Santander Securities Services Latam Holding, Sl

Relationship Start Node Node I D
549300SOI7X1IESN6176 [SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA]
Relationship End Node Node I D
9598006VA7CEUXXG2H60 [SANTANDER SECURITIES SERVICES LATAM HOLDING, SL]
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

Active

Santander Caceis Colombia S.a. Sociedad Fiduciaria is ultimately consolidated by Santander Securities Services Latam Holding, Sl

Relationship Start Node Node I D
549300SOI7X1IESN6176 [SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA]
Relationship End Node Node I D
9598006VA7CEUXXG2H60 [SANTANDER SECURITIES SERVICES LATAM HOLDING, SL]
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


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