Psa Financial Services Spain Efc Sa

LEI 959800VLM2K3JG5BT155

Legal Address [es]


Eduardo Barreiros 110
Madrid ES 28041

Headquarters Address [es]


Eduardo Barreiros 110
Madrid ES 28041

External Public Records
LEI Registration Details
L E I
959800VLM2K3JG5BT155
Legal Name
PSA FINANCIAL SERVICES SPAIN EFC SA
Authority Authority I D
RA000533
Authority Authority I D
A87323705
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-09-01 06:26:18
Last Update Date
2021-09-02 14:08:26
Status
ISSUED
Next Renewal Date
2022-09-05 03:08:54
Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A87323705

European Central Bank MFI

PSA Financial Services Spain E.F.C. S.A is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: ES8838
ECB MFI Address: CL EDUARDO BARREIROS, 110 Madrid, ES 28037

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Psa Finance Suisse Sa is directly consolidated by Psa Financial Services Spain Efc Sa

Relationship Start Node Node I D
549300OOIT2TGR86ZF69 [PSA Finance Suisse SA]
Relationship End Node Node I D
959800VLM2K3JG5BT155 [PSA FINANCIAL SERVICES SPAIN EFC SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-01 23:09:00
Registration Last Update Date
2019-12-04 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 06:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Psa Financial Services Spain Efc Sa is directly consolidated by Santander Consumer Finance Sa

Relationship Start Node Node I D
959800VLM2K3JG5BT155 [PSA FINANCIAL SERVICES SPAIN EFC SA]
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
2017-09-04 07:17:02
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-05 03:08:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Psa Financial Services Spain Efc Sa is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800VLM2K3JG5BT155 [PSA FINANCIAL SERVICES SPAIN EFC 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
2017-09-04 07:17:02
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-05 03:08:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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