TRESMARES SANTANDER DIRECT LENDING, SICC, SA
959800BKQE4XQF17N767
issued
Company data
| Legal name | TRESMARES SANTANDER DIRECT LENDING, SICC, SA |
| Legal address | AVDA CANTABRIA S / N, Boadilla del Monte, 28660, Spain |
| Registration authority entity ID | M-718282-8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 959800BKQE4XQF17N767 |
| Status |
Issued
|
| Next renewal date | 2025-06-18 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
Transfer & renew your LEI code
₹3380 /year
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | TRESMARES SANTANDER DIRECT LENDING, SICC, SA |
| 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-718282-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2020-04-15 |
| 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-718282-8 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: A88627070 |
LEI registration details
| LEI number | 959800BKQE4XQF17N767 |
| Status |
Issued
|
| Initial registration | 2020-06-18 |
| Last update | 2024-06-10 |
| Next renewal date | 2025-06-18 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVDA CANTABRIA S / N |
| Postal code | 28660 |
| City | Boadilla del Monte |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVDA 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 direct child data available |
|
No ultimate child data available |
TRESMARES SANTANDER DIRECT LENDING, SICC, SA
LEI: 959800BKQE4XQF17N767
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
TRESMARES SANTANDER DIRECT LENDING, SICC, SA
LEI: 959800BKQE4XQF17N767
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results