815600FF121090DC8F51
SANTANDER CONSUMER UNIFIN SOCIETA' PER AZIONI
Entity ceasedOpen-source customer due diligence on SANTANDER CONSUMER UNIFIN SOCIETA' PER AZIONI, 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
- 815600FF121090DC8F51
- Legal jurisdiction
- IT
- Legal form
- Società per Azioni con Socio Unico (X32V)
- Registered address
- CASTEL MAGGIORE, IT-BO, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-04-07
- Record last updated
- 2018-03-01
- Successor entity
- SANTANDER CONSUMER BANK S.P.A.