95980020140005091610

SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Open-source customer due diligence on SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, 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

95980020140005091610

Legal jurisdiction

ES

Legal form

Sociedad Anonima (5RDO)

Registered address

Madrid, Spain

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-11

Record last updated

2026-06-04

Successor entity

SANTANDER ASSET MANAGEMENT, S.A., SGIIC