- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BANCO SANTANDER S.A.
BANCO SANTANDER S.A. — Spanish company (lei:5493006QMFDDMYWIAM13). 200 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
OpenOwnership · GLEIF- Banco Santander S.A.OpenOwnership · oo:GB-COH-13781436
- Banco Santander S.A.GLEIF · lei:7245000NHIQTPK869X55
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BANCO SANTANDER S.A.
- STELLANTIS FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ· ultimate parent· via GLEIF
- STELLANTIS CONSUMER FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ· ultimate parent· via GLEIF
- POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.· ultimate parent· via GLEIF
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANCO SANTANDER S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BANCO SANTANDER S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BANCO SANTANDER S.A. is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded parent relationship, effective 27 Jul 2026.27 Jul 2026gleif
- Registry-recorded ultimate parent relationship, effective 27 Jul 2026.27 Jul 2026gleif
- Registry-recorded parent relationship, effective 24 Jul 2026.24 Jul 2026gleif
- Registry-recorded ultimate parent relationship, effective 24 Jul 2026.24 Jul 2026gleif
- Registry-recorded parent relationship, effective 24 Jul 2026.24 Jul 2026gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
People & control
48 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)Also holds roles at 1 other company
- ELCANO RENOVABLES SLAlso holds roles at 3 other companies
- LIQUETINE SLparent
- SAN PIETRO SOLAR PV S.R.L.parent
- SANTANDER GREEN INVESTMENT SLparent
- PAGONXT PAYMENTS, SLAlso holds roles at 3 other companies
- PAGONXT, SLparent
- GETNET EMONEY EDE, S.L.parent
- PAGONXT PAYMENTS UK LTD.parent
- STELLANTIS CONSUMER FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAlso holds roles at 1 other company
- STELLANTIS FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄAlso holds roles at 1 other company
48 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANCO SANTANDER S.A.?
- What is BANCO SANTANDER S.A.'s risk level?
- Where does BANCO SANTANDER S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BANCO SANTANDER S.A. — nothing is disclosed before that.