SANTANDER SECURITIES SERVICES LATAM HOLDING, SL is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 9598006VA7CEUXXG2H60. The registration start date is March 18, 2020.
Legal Entity Identifier (LEI) | 9598006VA7CEUXXG2H60 |
Legal Name |
SANTANDER SECURITIES SERVICES LATAM HOLDING, SL |
Legal Address |
AVENIDA CANTABRIA S/N Boadilla del Monte 28660 Spain [xml_lang: es] |
Headquarters Address |
AVENIDA CANTABRIA S/N Boadilla del Monte 28660 Spain [xml_lang: es] |
Legal Jurisdiction | Spain |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-707999-8 |
Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
Country | Spain (ES) |
Jurisdiction | Spain |
Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 Registro Mercantil del Reino de España |
Initial Registration Date | 2020-03-18T17:16:05.975+01:00 |
Last Update Date | 2020-07-03T08:18:59.6Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-18T17:16:05.975+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-707999-8 |
Validation Authority ID | RA000535 |
Validation Authority Entity ID | B88546148 |
Legal Name | SANTANDER SECURITIES SERVICES LATAM HOLDING, SL |
CIF | B88546148 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493006QMFDDMYWIAM13 | BANCO SANTANDER, S.A. | IS_DIRECTLY_CONSOLIDATED_BY |
5493006QMFDDMYWIAM13 | BANCO SANTANDER, S.A. | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
549300SOI7X1IESN6176 | SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA | IS_DIRECTLY_CONSOLIDATED_BY |
549300SOI7X1IESN6176 | SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
AVENIDA CANTABRIA S/N |
City | Boadilla del Monte |
Postal Code | 28660 |
Country | Spain (ES) |
Entity Name | Headquarters Address |
---|---|
CAVEIRO INSTALACION FOTOVOLTAICA, S.L | Avenida Cantabria s/n , Boadilla del Monte |
SANTANDER US DEBT S.A. | AVENIDA CANTABRIA S/N , Boadilla del Monte |
KITILA INSTALACION FOTOVOLTAICA, S.L | Avenida Cantabria S/N , Boadilla del Monte |
SANTANDER INVESTMENT S.A. | AVENIDA CANTABRIA S/N , Boadilla del Monte |
EMISORA SANTANDER ESPAÑA S.A. | AVENIDA CANTABRIA S/N , Boadilla del Monte |
LOVAS INSTALACION FOTOVOLTAICA, S.L | Avenida Cantabria S/N , Boadilla del Monte |
SANTANDER FINANCE PREFERRED S.A. | AVENIDA CANTABRIA S/N , Boadilla del Monte |
SANTANDER COMMERCIAL PAPER S.A. | AVENIDA CANTABRIA S/N , Boadilla del Monte |
SANTANDER INTERNATIONAL DEBT S.A., UNIPERSONAL | AVENIDA CANTABRIA S/N , Boadilla del Monte |
INVERSIONES CAPITAL GLOBAL, S.A. | AVENIDA CANTABRIA S/N , Boadilla del Monte |
City | Boadilla del Monte |
Postal Code | 28660 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |