5493006QMFDDMYWIAM13
BANCO SANTANDER S.A.
Registration currentOpen-source customer due diligence on BANCO SANTANDER S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5493006QMFDDMYWIAM13
- Legal jurisdiction
- ES
- Legal form
- Sociedad Anonima (5RDO)
- Registered address
- SANTANDER, ES-S, Spain
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-12-19
- Record last updated
- 2026-04-23
Directly consolidated entities
- ABENT 3T S A P I DE CV
- ALTAMIRA SANTANDER REAL ESTATE, SA
- BANCO DE ALBACETE SA
- BANCO SANTANDER COLOMBIA S.A.
- BANCO SANTANDER INTERNATIONAL
- BANCO SANTANDER PERU S.A.
- BLUE OCEAN SBT, S.L.
- Banco Santander Sociedad Anonima
- CANTABRO CATALANA DE INVERSIONES, SA
- DEVA CAPITAL HOLDING COMPANY SL
- DINERS CLUB SPAIN SA
- EBURY PARTNERS LIMITED
- GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL
- GETNET EUROPE ENTIDAD DE PAGO SL
- INVERSIONES CAPITAL GLOBAL SA
- INVESTMENT HOLDINGS 1857, S.L.
- ISLA DE LOS BUQUES, SA
- LYNX FINANCIAL CRIME TECH, S.A.
- MOON GC&P INVESTMENTS, S.L.
- OPEN BANK SOCIEDAD ANONIMA
…and 42 more directly consolidated entities in the GLEIF relationship data.