Who owns BANCO SANTANDER S.A.?

No ownership or control links for BANCO SANTANDER S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANCO SANTANDER S.A.'s risk level?

WhiteIntel flags BANCO SANTANDER S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANCO SANTANDER S.A. appear across sources?

BANCO SANTANDER S.A. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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BANCO SANTANDER S.A.

Name: BANCO SANTANDER S.A. — ownership dossier
Creator: WhiteIntel

Low

Company·ES·lei:5493006QMFDDMYWIAM13

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLC
ultimate parent
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HOLMES FUNDING LIMITED
ultimate parent
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CANTABRO CATALANA DE INVERSIONES, SA
ultimate parent
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SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY
parent
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PEREDA GESTION S.A.
ultimate parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B2 LLC
ultimate parent
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SULEYADO 2003, S.L.
parent
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DEVA CAPITAL INVESTMENT COMPANY SL
ultimate parent
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SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA
parent
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SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY
ultimate parent
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西班牙桑坦德银行有限公司上海分行
ultimate parent
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西班牙桑坦德银行有限公司上海分行
parent
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STELLANTIS FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ultimate parent
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STELLANTIS FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
parent
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Santander Consumer Lease Receivables 2 LLC
ultimate parent
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WALLCESA, SA
ultimate parent
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WALLCESA, SA
parent
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VOLVO CAR FINANCIAL SERVICES UK LIMITED
ultimate parent
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BLUE OCEAN SBT, S.L.
ultimate parent
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BLUE OCEAN SBT, S.L.
parent
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POPULAR BOLSA SOCIEDAD DE VALORES, S.A.
ultimate parent
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POPULAR BOLSA SOCIEDAD DE VALORES, S.A.
parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L2 LLC
ultimate parent
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Santander Consumer Auto Receivables Funding 2016-L2 LLC
ultimate parent
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BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
ultimate parent
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Santander Consumer Auto Receivables Funding 2018-L1 LLC
ultimate parent
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LYNX FINANCIAL CRIME TECH, S.A.
ultimate parent
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LYNX FINANCIAL CRIME TECH, S.A.
parent
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GETNET EMONEY EDE, S.L.
ultimate parent
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SANTANDER INVESTMENT SECURITIES INC.
ultimate parent
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HOLMES HOLDINGS LIMITED
ultimate parent
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SANTANDER CONSUMER BANK SPÓŁKA AKCYJNA
ultimate parent
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SANTANDER CONSUMER BANK SPÓŁKA AKCYJNA
parent
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SANTANDER GLOBAL SERVICES, SL
ultimate parent
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SANTANDER GLOBAL SERVICES, SL
parent
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GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL
ultimate parent
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GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL
parent
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SANTANDER CONSUMER LEASING S.A
ultimate parent
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SANTANDER CAPITAL DESARROLLO SGEIC, SA
ultimate parent
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SANTANDER CAPITAL DESARROLLO SGEIC, SA
parent
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STELLANTIS CONSUMER FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ultimate parent
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SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
ultimate parent
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CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 2 LLC
ultimate parent
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SANTANDER CARDS LIMITED
ultimate parent
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LIQUETINE SL
ultimate parent
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SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL
ultimate parent
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SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL
parent
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SANTANDER GREEN INVESTMENT SL
ultimate parent
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SANTANDER GREEN INVESTMENT SL
parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L4 LLC
ultimate parent
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HOLMES MASTER ISSUER PLC
ultimate parent
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SANTANDER UK GROUP HOLDINGS PLC
ultimate parent
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SANTANDER UK GROUP HOLDINGS PLC
parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L1 LLC
ultimate parent
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SANTANDER LENDING LIMITED
ultimate parent
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STELLANTIS FINANCIAL SERVICES ITALIA S.P.A.
ultimate parent
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SANTANDER CONSUMER BANK S.P.A.
ultimate parent
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HYUNDAI CAPITAL UK LIMITED
ultimate parent
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PAGONXT PAYMENTS UK LTD.
ultimate parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L2 LLC
ultimate parent
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SANTANDER SERVICES SOLUTIONS SL
ultimate parent
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SANTANDER SERVICES SOLUTIONS SL
parent
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SANTANDER CACEIS LATAM HOLDING 1, S.L.
ultimate parent
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SANTANDER CACEIS LATAM HOLDING 1, S.L.
parent
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ENERGIAS RENOVABLES DE ORMONDE 30 SL
ultimate parent
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PAGONXT PAYMENTS, SL
ultimate parent
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DEVA CAPITAL SERVICER COMPANY SL
ultimate parent
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Stellantis Financial Services España, EFC, S.A.
ultimate parent
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NAVIGATOR GLOBAL LIMITED
ultimate parent
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SANTANDER GROUP PROPERTIES, SL
ultimate parent
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SANTANDER GROUP PROPERTIES, SL
parent
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SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA
ultimate parent
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SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA
parent
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Santander Consumer Holding Austria GmbH
ultimate parent
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Santander Consumer Holding Austria GmbH
parent
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ELCANO RENOVABLES SL
ultimate parent
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SANTANDER PARATY QIF PUBLIC LIMITED COMPANY
ultimate parent
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SANTANDER PARATY QIF PUBLIC LIMITED COMPANY
parent
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ALTAMIRA SANTANDER REAL ESTATE, SA
ultimate parent
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ALTAMIRA SANTANDER REAL ESTATE, SA
parent
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DEVA CAPITAL ADVISORY COMPANY, S.L.
ultimate parent
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SANTANDER CONSUMER LEASE RECEIVABLES 1 LLC
ultimate parent
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Chrysler Capital Auto Funding I LLC
ultimate parent
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BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)
ultimate parent
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FOSSE FUNDING (NO.1) LIMITED
ultimate parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2014-L1 LLC
ultimate parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B3 LLC
ultimate parent
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ABBEY STOCKBROKERS LIMITED
ultimate parent
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CHRYSLER CAPITAL AUTO FUNDING II LLC
ultimate parent
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FOSSE TRUSTEE (UK) LIMITED
ultimate parent
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SAM INVESTMENT HOLDINGS, SL
ultimate parent
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SAM INVESTMENT HOLDINGS, SL
parent
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DIGLO SERVICER COMPANY 2021, SL
ultimate parent
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DIGLO SERVICER COMPANY 2021, SL
parent
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MOON GC&P INVESTMENTS, S.L.
ultimate parent
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MOON GC&P INVESTMENTS, S.L.
parent
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SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA
ultimate parent
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LANDCOMPANY 2020, SL
ultimate parent
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LANDCOMPANY 2020, SL
parent
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PEREDA GESTION S.A.
parent
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SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA
ultimate parent
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SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA
parent
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CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLC
ultimate parent
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SANTUSA HOLDING S.L.
ultimate parent
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SANTUSA HOLDING S.L.
parent
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Santander Consumer Auto Receivables Funding 2017-L1 LLC
ultimate parent
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Chrysler Capital Master Auto Receivables Funding 3 LLC
ultimate parent
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SULEYADO 2003, S.L.
ultimate parent
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ISLA DE LOS BUQUES, SA
ultimate parent
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ISLA DE LOS BUQUES, SA
parent
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SANTANDER EQUITY INVESTMENTS LIMITED
ultimate parent
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ABENT 3T S A P I DE CV
ultimate parent
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ABENT 3T S A P I DE CV
parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2025-L1 LLC
ultimate parent
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OPEN BANK SOCIEDAD ANONIMA
ultimate parent
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OPEN BANK SOCIEDAD ANONIMA
parent
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SANTANDER CONSUMER FINANCE SCHWEIZ AG
ultimate parent
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SANTANDER CONSUMER CREDIT SERVICES LIMITED
ultimate parent
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PSA RENTING ITALIA S.P.A.
ultimate parent
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Santander Consumer ABS Funding 3 LLC
ultimate parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L4 LLC
ultimate parent
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SAN PIETRO SOLAR PV S.R.L.
ultimate parent
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SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA
ultimate parent
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SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA
parent
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DEVA CAPITAL MANAGEMENT COMPANY, S.L.
ultimate parent
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CANTABRO CATALANA DE INVERSIONES, SA
parent
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Banco Santander S.A
ultimate parent
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Banco Santander S.A
parent
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TRESMARES SANTANDER DIRECT LENDING, SICC, SA
ultimate parent
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TRESMARES SANTANDER DIRECT LENDING, SICC, SA
parent
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SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
ultimate parent
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SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
parent
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SANTANDER ASSET FINANCE PLC
ultimate parent
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SANTANDER INVESTMENT S.A.
ultimate parent
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SANTANDER INVESTMENT S.A.
parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2016-L3 LLC
ultimate parent
■
Santander Consumer Finance Oy
ultimate parent
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ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA)
ultimate parent
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Santander Consumer Holding GmbH
ultimate parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L2 LLC
ultimate parent
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SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA
ultimate parent
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SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA
parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L3 LLC
ultimate parent
■
RETAILCOMPANY 2021, S.L
ultimate parent
■
RETAILCOMPANY 2021, S.L
parent
■
GETNET PAYMENTS, SL
ultimate parent
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DINERS CLUB SPAIN, S.A.
ultimate parent
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DINERS CLUB SPAIN, S.A.
parent
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BANCO DE ALBACETE SA
ultimate parent
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BANCO DE ALBACETE SA
parent
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OPEN DIGITAL SERVICES, SL
ultimate parent
■
OPEN DIGITAL SERVICES, SL
parent
■
PAGONXT, SL
ultimate parent
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PAGONXT, SL
parent
■
DEVA CAPITAL HOLDING COMPANY SL
ultimate parent
■
DEVA CAPITAL HOLDING COMPANY SL
parent
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SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
ultimate parent
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SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 LLC
ultimate parent
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ABBEY NATIONAL PROPERTY INVESTMENTS
ultimate parent
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URO PROPERTY HOLDINGS, S.A
ultimate parent
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URO PROPERTY HOLDINGS, S.A
parent
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SANTANDER CONSUMER USA INC.
ultimate parent
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BANCO SANTANDER CONSUMER PORTUGAL S.A.
ultimate parent
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SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L.
ultimate parent
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SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L.
parent
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INVESTMENT HOLDINGS 1857, S.L.
ultimate parent
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INVESTMENT HOLDINGS 1857, S.L.
parent
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SANTANDER SECURITIES LLC
ultimate parent
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SANTANDER UK OPERATIONS LIMITED
ultimate parent
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SANTANDER CONSUMER MULTIRENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ultimate parent
■
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L2 LLC
ultimate parent
■
Santander Consumer Leasing GmbH
ultimate parent
■
Santander Consumer Auto Receivables Funding 2017-L3 LLC
ultimate parent
■
SANTANDER CONSUMER BANK AS
ultimate parent
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HOLMES TRUSTEES LIMITED
ultimate parent
■
Santander Consumer Auto Receivables Funding 2016-L1 LLC
ultimate parent
■
SANTANDER ISA MANAGERS LIMITED
ultimate parent
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POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.
ultimate parent
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POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.
parent
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ABBEY COVERED BONDS LLP
ultimate parent
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GETNET EUROPE ENTIDAD DE PAGO SL
ultimate parent
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GETNET EUROPE ENTIDAD DE PAGO SL
parent
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ENERGIAS RENOVABLES DE GLADIATEUR 45 SL.
ultimate parent
■
Santander Consumer Auto Receivables Funding 2016-L4 LLC
ultimate parent
■
SANTANDER CARDS UK LIMITED
ultimate parent
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SANTANDER REAL ESTATE, SA S.G.I.I.C.
ultimate parent
■
SANTANDER REAL ESTATE, SA S.G.I.I.C.
parent
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Openbank Deutschland Aktiengesellschaft
ultimate parent
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SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L3 LLC
ultimate parent
■
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC
ultimate parent
■
Santander Consumer Auto Receivables Funding 2013-L1 LLC
ultimate parent
■
FINANCIERA EL CORTE INGLES EFC SA
ultimate parent
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SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L.
ultimate parent
■
SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L.
parent
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Santander Consumer Auto Receivables Funding 2018-L5 LLC
ultimate parent
■
SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L3 LLC
ultimate parent
■
SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SA
ultimate parent
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SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SA
parent