- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
OPEN BANK SOCIEDAD ANONIMA
OPEN BANK SOCIEDAD ANONIMA — Spanish company (lei:5493000LM0MZ4JPMGM90). UBO chain traced 4 hops, 11 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
bormeThe 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.
- OPEN BANK SOCIEDAD ANONIMA
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OPEN BANK SOCIEDAD ANONIMA, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 09 Apr 2026.09 Apr 2026gleif
- Registry-recorded parent relationship, effective 19 Dec 2023.19 Dec 2023gleif
- Registry-recorded parent relationship, effective 04 Mar 2023.04 Mar 2023gleif
- Registry-recorded parent relationship, effective 25 May 2021.25 May 2021gleif
- Registry-recorded parent relationship, effective 31 Dec 2018.31 Dec 2018gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
People & control
12 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 SANTANDER CONSUMER PORTUGAL S.A.Also holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- BANCO SANTANDER S.A.Also holds roles at 289 other companies
- CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLCultimate parent
- HOLMES FUNDING LIMITEDultimate parent
- CANTABRO CATALANA DE INVERSIONES, SAultimate parent
- FINANCIERA EL CORTE INGLES EFC SAAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- Hyundai Capital Bank Europe GmbHAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- Openbank Deutschland AktiengesellschaftAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- SANTANDER CONSUMER BANK ASAlso holds roles at 2 other companies
- BANCO SANTANDER S.A.ultimate parent
- Santander Consumer Finance Oyparent
- SANTANDER CONSUMER BANK S.P.A.Also holds roles at 3 other companies
- BANCO SANTANDER S.A.ultimate parent
- STELLANTIS FINANCIAL SERVICES ITALIA S.P.A.parent
- PSA RENTING ITALIA S.P.A.parent
- SANTANDER CONSUMER FINANCE SCHWEIZ AGAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- Santander Consumer Holding GmbHAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- Santander Consumer Leasing GmbHAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- SANTANDER CONSUMER LEASING S.AAlso holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
- Stellantis Financial Services España, EFC, S.A.Also holds roles at 1 other company
- BANCO SANTANDER S.A.ultimate parent
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPEN BANK SOCIEDAD ANONIMA?
- What is OPEN BANK SOCIEDAD ANONIMA's risk level?
- Where does OPEN BANK SOCIEDAD ANONIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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