Santander Factoring Y Confirming, S.a. E.f.c.

LEI 959800CSCUYU81ZRHM29

Legal Address [es]


Avenida de Cantabria Edificio Pinar s/n
Address Number s/n
Boadilla del Monte ES 28660

Headquarters Address [es]


Avenida Gran Vía de Hortaleza 3
Address Number 3
Madrid ES 28033

External Public Records
LEI
959800CSCUYU81ZRHM29
SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
LEI Registration Details
L E I
959800CSCUYU81ZRHM29
Legal Name
SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
Authority Authority I D
RA000533
Authority Authority I D
M-13030-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2017-12-22 02:36:04
Last Update Date
2020-06-30 10:46:39
Status
LAPSED
Next Renewal Date
2020-02-05 08:15:17
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-13030-8
Clean Name
santander factoring y confirming s a e f c

European Central Bank MFI

Santander Factoring y Confirming, S.A., E.F.C. is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: ES8906
ECB MFI Address: Av Cantabria, s/n Boadilla del Monte (Madrid), ES 28660

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Santander Factoring Y Confirming, S.a. E.f.c. is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800CSCUYU81ZRHM29 [SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.]
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
2017-12-22 02:36:04
Registration Last Update Date
2019-02-05 08:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 08:15:17
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
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Santander Factoring Y Confirming, S.a. E.f.c. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800CSCUYU81ZRHM29 [SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.]
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
2017-12-22 02:36:04
Registration Last Update Date
2019-02-05 08:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 08:15:17
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
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
ES0175204033

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