SANTANDER CACEIS LATAM HOLDING 1, S.L.
9598006VA7CEUXXG2H60
issued
Company data
| Legal name | SANTANDER CACEIS LATAM HOLDING 1, S.L. |
| Legal address | AVENIDA DE CANTABRIA S/N, Boadilla del Monte, 28660, Spain |
| Registration authority entity ID | M-707999-8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 9598006VA7CEUXXG2H60 |
| Status |
Issued
|
| Next renewal date | 2026-03-18 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | SANTANDER CACEIS LATAM HOLDING 1, S.L. |
| Entity status |
Active
|
| Registered at | Commercial Registry (Registrars of Spain) Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)) Spain, Spain RA000533 |
| Registration authority entity ID | M-707999-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada (es) DP3Q |
| Entity created at | 2019-12-11 |
| Validated At | Commercial Registry (Registrars of Spain) Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) Spain, Spain RA000533 |
| Validated As | M-707999-8 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: B88546148 |
LEI registration details
| LEI number | 9598006VA7CEUXXG2H60 |
| Status |
Issued
|
| Initial registration | 2020-03-18 |
| Last update | 2025-02-19 |
| Next renewal date | 2026-03-18 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA DE CANTABRIA S/N |
| Postal code | 28660 |
| City | Boadilla del Monte |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVENIDA DE CANTABRIA S/N |
| Postal code | 28660 |
| City | Boadilla del Monte |
| Country | ES | Spain |
Parents
|
BANCO SANTANDER S.A. (Direct parent) BANCO SANTANDER S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
SANTANDER CACEIS LATAM HOLDING 1, S.L.
LEI: 9598006VA7CEUXXG2H60
LEI registration status: ISSUED
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SANTANDER CACEIS LATAM HOLDING 1, S.L.
LEI: 9598006VA7CEUXXG2H60
LEI registration status: ISSUED
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