Subsidiaries
- Santander Consumer Bank GmbH
- Santander Consumer Holding GmbH
- MOTOR 2015-1 PLC
- SANTANDER UK OPERATIONS LIMITED
- MOTOR 2016-1 PLC
- SANTANDER EQUITY INVESTMENTS LIMITED
- LANGTON SECURITIES (2010-1) PLC
- MAPFRE SANTANDER PORTUGAL - COMPANHIA DE SEGUROS, S.A.
- SANTANDER FINTECH LIMITED
- Santander Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna
- Santander Leasing S.A.
- Santander Bank Polska S.A.
- Santander Factoring Sp. z o.o.
- BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
- Santander Consumer Bank Aktiengesellschaft
- Santander Consumer Leasing GmbH
- Santander Consumer Holding Austria GmbH
- SANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A.
- SANTANDER CONSUMER FINANCE SA
- BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)
- ABBEY NATIONAL PROPERTY INVESTMENTS
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L3 LLC
- Chrysler Capital Auto Funding I LLC
- SANTANDER CARDS UK LIMITED
- PSA Bank Deutschland GmbH
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L2 LLC
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2014-L1 LLC
- CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLC
- POPULAR BANCA PRIVADA, S.A.
- Santander Consumer Auto Receivables Funding 2017-L3 LLC
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC
- ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
- Santander Consumer Auto Receivables Funding 2018-L1 LLC
- SANTANDER ASSET FINANCE (DECEMBER) LIMITED
- SANTANDER CONSUMER BANK AS
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2016-L3 LLC
- P.S.A. FINANCE BELUX
- ABBEY NATIONAL INTERNATIONAL LIMITED
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B2 LLC
- SANTANDER ASSET FINANCE PLC
- SANTANDER CONSUMER USA INC.
- Santander Consumer Auto Receivables Funding 2017-L1 LLC
- BANCO SANTANDER (BRASIL) S.A.
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B3 LLC
- PSA FINANCE UK LIMITED
- SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY
- SANTANDER CONSUMER BANK
- PSA Financial Services Nederland B.V.
- Santander Consumer Auto Receivables Funding 2011-A LLC
- SANTANDER UK GROUP HOLDINGS PLC
- SANTANDER INVESTMENT SECURITIES INC.
- SANTANDER CARDS LIMITED
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L1 LLC
- NORBEST AS
- Santander Consumer Auto Receivables Funding 2018-L5 LLC
- SANTANDER LENDING LIMITED
- SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L3 LLC
- SPAIN Revolving Funding LLC
- ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA)
- Santander Consumer Auto Receivables Funding 2016-L1 LLC
- ABBEY STOCKBROKERS LIMITED
- SANTANDER CONSUMER BANK S.P.A.
- Santander Consumer Auto Receivables Funding 2013-L1 LLC
- PSA Finance Suisse SA
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L2 LLC
- Santander Consumer Auto Receivables Funding 2016-L4 LLC
- SANTANDER CONSUMER BANK SPÓŁKA AKCYJNA
- Santander Consumer Auto Receivables Funding 2016-L2 LLC
- SANTANDER ISA MANAGERS LIMITED
- CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 2 LLC
- HYUNDAI CAPITAL UK LIMITED
- POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.
- Santander Consumer Finance Oy
- BANCO SANTANDER PERU S.A.
- Banco Santander S.A.
- SANTANDER CONSUMER CREDIT SERVICES LIMITED
- SANTANDER INVESTMENT CHILE LIMITADA
- SANTANDER ISSUANCES S.A.
- BANCO PASTOR, S.A.U.
- CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLC
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L2 LLC
- SANTANDER INVESTMENT BOLSA SOCIEDAD DE VALORES SA
- BANCO SANTANDER INTERNATIONAL
- SANTANDER FI DIAMANTINA MULTIMERCADO CRÉDITO PRIVADO INVESTIMENTO NO EXTERIOR
- PSA RENTING ITALIA S.P.A.
- BANCO SANTANDER CONSUMER PORTUGAL S.A.
- Santander Consumer ABS Funding 3 LLC
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L4 LLC
- SCF Rahoituspalvelut I Designated Activity Company
- SCF RAHOITUSPALVELUT KIMI VI DAC
- SCF Rahoituspalvelut II DAC
- Santander Consumer Finance Benelux B.V.
- BANCO POPULAR ESPAÑOL, S.A.
- SANTANDER REAL ESTATE, SA S.G.I.I.C.
- PASTOR VIDA SA DE SEGUROS Y REASEGUROS
- SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA
- SANTUSA HOLDING S.L.
- CACEIS BANK SPAIN S.A.
- OPEN BANK S.A.
- DEVA CAPITAL ADVISORY COMPANY, S.L.
- BPE FINANCIACIONES, S.A.
- SULEYADO 2003, S.L.
- CANTABRA DE INVERSIONES, SA
- PEREDA GESTION S.A.
- POPULAR BOLSA SOCIEDAD DE VALORES, S.A.
- SANTANDER CAPITAL DESARROLLO SGEIC, SA
- URBANIZADORA ESPAÑOLA, S.A.
- LURI 4 S.A.
- RECOVERY TEAM SL
- SOCIEDAD ANONIMA INTERNACIONAL DE TERRENOS Y EDIFICIOS
- SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
- SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA
- DEVA CAPITAL MANAGEMENT COMPANY, S.L.
- PASTOR PARTICIPACIONES PREFERENTES, S.A.
- INVERSIONES INMOBILIARIAS CANVIVES, S.A.
- BANCO DE ALBACETE SA
- EMISORA SANTANDER ESPAÑA S.A.
- SANTANDER INVESTMENT S.A.
- ALTAMIRA SANTANDER REAL ESTATE, SA
- LURI 6, SA
- CANTABRO CATALANA DE INVERSIONES, SA
- POPULAR CAPITAL, S.A.
- PSA FINANCIAL SERVICES SPAIN EFC SA
- METROVACESA SA
- GE RENEWABLE HOLDING FRANCE
- SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA
- INVERSIONES CAPITAL GLOBAL, S.A.
- CATER ALLEN LIMITED
- SANTANDER UK PLC
- SANTANDER FINANCIAL SERVICES PLC
- SANTANDER CONSUMER (UK) PLC
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L4 LLC
- CHRYSLER CAPITAL AUTO FUNDING II LLC
- SANTANDER INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L3 LLC
- LANGTON FUNDING (NO.1) LIMITED
- SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L.
- LANGTON SECURITIES (2008-1) PLC.
- PAGONXT SOLUTIONS S.L.
- PagoFX Europe
- PAGOFX UK LTD
- SANTANDER SECURITIES SERVICES LATAM HOLDING, SL
- AUTO ABS UK LOANS 2017 PLC
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 LLC
- DEVA CAPITAL SERVICER COMPANY SL
- DEVA CAPITAL INVESTMENT COMPANY SL
- DEVA CAPITAL HOLDING COMPANY SL
- FOSSE FUNDING (NO.1) LIMITED
- HOLMES FUNDING LIMITED
- ABBEY COVERED BONDS LLP
- FOSSE MASTER ISSUER PLC
- LANGTON SECURITIES (2010-2) PLC
- SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L2 LLC
- 西班牙桑坦德银行有限公司上海分行
- TRESMARES SANTANDER DIRECT LENDING, SICC, SA
- SANTANDER GLOBAL TECHNOLOGY, SL
- VOLVO CAR FINANCIAL SERVICES UK LIMITED
- HOLMES HOLDINGS LIMITED
- HOLMES TRUSTEES LIMITED
- FOSSE TRUSTEE (UK) LIMITED
- MOTOR 2017-1 PLC
- AUTO ABS UK LOANS PLC
- ISLA DE LOS BUQUES, SA
- SANTANDER CONSUMER MULTIRENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- PAGONXT TRADE SOLUTIONS, SL
- PAGONXT, SL
- PAGONXT ONE TRADE UK LTD
- PagoNxt OneTrade España
- HOLMES MASTER ISSUER PLC
- AUTO ABS UK LOANS 2019 PLC
Relationship Details
Business Entity Relationship
ActiveSantander Consumer Bank Gmbh is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-19 08:46:08
Registration Last Update Date
2020-06-29 07:06:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 06:07:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Consumer Holding Gmbh is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-24 04:34:07
Registration Last Update Date
2020-07-13 05:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 08:43:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMotor 2015-1 Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-25 19:00:00
Registration Last Update Date
2019-01-22 06:34:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-01-25 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSantander Uk Operations Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 19:00:00
Registration Last Update Date
2020-10-22 12:13:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMotor 2016-1 Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-28 20:00:00
Registration Last Update Date
2021-01-29 09:56:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Equity Investments Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2020-10-05 11:50:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLangton Securities (2010-1) Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-10 20:00:00
Registration Last Update Date
2021-05-26 04:29:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-11 07:52:54
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMapfre Santander Portugal - Companhia De Seguros, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-13 20:00:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Fintech Limited is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-14 20:00:00
Registration Last Update Date
2019-04-16 07:07:37
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-14 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-05-13 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-13 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-11 07:02:00
Registration Last Update Date
2021-06-11 07:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-07 07:35:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Leasing S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-18 09:38:47
Registration Last Update Date
2020-12-18 09:38:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 12:25:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2001-04-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Bank Polska S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-16 09:44:21
Registration Last Update Date
2020-11-16 09:44:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 07:00:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Factoring Sp. Z O.o. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 09:37:10
Registration Last Update Date
2020-06-25 09:37:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 01:15:33
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-01-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanco S3 Caceis Mexico, S.a., Institucion De Banca Multiple is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-16 11:38:11
Registration Last Update Date
2021-03-03 03:21:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 16:13:19
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Bank Aktiengesellschaft is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-27 08:04:53
Registration Last Update Date
2020-10-29 03:29:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 06:42:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Consumer Leasing Gmbh is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-24 04:38:33
Registration Last Update Date
2020-07-07 06:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 04:45:40
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Consumer Holding Austria Gmbh is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-28 08:56:03
Registration Last Update Date
2020-09-01 08:41:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 03:08:35
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Totta Seguros - Companhia De Seguros De Vida S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-06 22:01:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Finance Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:01:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-06 11:31:37
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-05 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanco Madesant - Sociedade Unipessoal S.a. (zona Franca Da Madeira) is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-03 21:47:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-22 17:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAbbey National Property Investments is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-12 10:32:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2018-l3 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 12:24:00
Registration Last Update Date
2020-09-22 08:45:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 10:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveChrysler Capital Auto Funding I Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:29:16
Registration Last Update Date
2020-12-28 10:38:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 19:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveSantander Cards Uk Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:52:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-14 10:33:27
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-13 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePsa Bank Deutschland Gmbh is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-16 22:02:00
Registration Last Update Date
2021-06-29 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 14:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2019-l2 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:17:55
Registration Last Update Date
2021-01-25 09:32:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 15:55:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2014-l1 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:41:00
Registration Last Update Date
2019-10-31 14:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveChrysler Capital Master Auto Receivables Funding 4 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:39:00
Registration Last Update Date
2021-05-04 15:31:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 17:46:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActivePopular Banca Privada, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-19 07:39:59
Registration Last Update Date
2018-05-09 13:17:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-01 06:47:10
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2017-l3 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-21 22:16:00
Registration Last Update Date
2020-01-02 13:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-17 20:18:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2017-l4 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-29 21:57:00
Registration Last Update Date
2020-02-03 15:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-23 20:16:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAbbey National Treasury Services Overseas Holdings is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-14 06:53:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2018-l1 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:28:52
Registration Last Update Date
2020-12-28 10:38:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 19:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveSantander Asset Finance (december) Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:43:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Bank As is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-27 22:01:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 02:34:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-11-02 20:00:00
Relationship Period 1 End Date
2018-11-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-02 20:00:00
Relationship Period 2 End Date
2018-11-02 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-02 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-02 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2016-l3 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-06 21:03:00
Registration Last Update Date
2019-10-31 14:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:31:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveP.s.a. Finance Belux is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-02 23:02:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAbbey National International Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:45:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-12 05:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Uk (structured Solutions) Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-18 20:53:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 11:14:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2013-b2 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:54:30
Registration Last Update Date
2021-02-11 17:51:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveSantander Asset Finance Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-04 06:11:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Usa Inc. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:36:28
Registration Last Update Date
2020-06-23 10:36:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2017-l1 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-24 21:00:00
Registration Last Update Date
2019-12-31 16:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-15 19:22:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
Banco Santander (brasil) S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-02-21 20:41:00
Registration Last Update Date
2018-03-26 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-09 19:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2013-b3 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:26:23
Registration Last Update Date
2021-02-11 17:51:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePsa Finance Uk Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 23:06:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 08:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander International Products Public Limited Company is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 20:44:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Bank is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-03 08:52:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 09:27:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-21 18:13:03
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-20 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActivePsa Financial Services Nederland B.v. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-22 22:16:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
Santander Consumer Auto Receivables Funding 2011-a Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-05-06 21:51:00
Registration Last Update Date
2018-03-25 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-19 19:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Uk Group Holdings Plc is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:45:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-18 10:32:06
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-17 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Investment Securities Inc. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-12 20:58:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-04 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Cards Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:46:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2015-l1 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-21 20:56:00
Registration Last Update Date
2019-10-31 14:44:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveNorbest As is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-23 21:43:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 06:18:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2018-l5 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:30:43
Registration Last Update Date
2020-12-28 10:38:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 19:09:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Lending Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-08 10:32:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Establecimiento Financiero De Credito Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:03:00
Registration Last Update Date
2021-03-12 03:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2015-l3 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-07 21:45:00
Registration Last Update Date
2020-01-14 10:12:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-07 20:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
Spain Revolving Funding Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-02-08 20:52:00
Registration Last Update Date
2018-03-24 17:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-01 19:32:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAljardi Sgps Lda (zona Franca Da Madeira) is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-03 21:36:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-22 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2016-l1 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-16 21:46:00
Registration Last Update Date
2018-10-23 15:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-06 20:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveAbbey Stockbrokers Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:51:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Bank S.p.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-15 22:03:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 04:13:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2013-l1 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-09 14:17:00
Registration Last Update Date
2018-10-23 15:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-11 20:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-12 11:32:13
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActivePsa Finance Suisse Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-01 23:09:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 04:21:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2018-l2 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 12:12:52
Registration Last Update Date
2020-06-23 12:12:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2016-l4 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-13 22:04:00
Registration Last Update Date
2019-08-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-30 20:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Bank SpÓŁka Akcyjna is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-25 22:03:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 08:45:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2016-l2 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-06 21:09:00
Registration Last Update Date
2019-11-01 14:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Isa Managers Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:52:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveChrysler Capital Master Auto Receivables Funding 2 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 12:04:50
Registration Last Update Date
2021-05-04 15:31:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-13 17:46:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveHyundai Capital Uk Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-11 22:19:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActivePopular GestÃo De Activos - Sociedade Gestora De Fundos De Investimento, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
549300SD4DEL99HVZG32 [POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 10:35:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:36:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Finance Oy is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-26 22:04:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 02:26:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Banco Santander Peru S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-06 10:21:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanco Santander S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 08:52:40
Registration Last Update Date
2018-02-23 12:47:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 08:52:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveSantander Consumer Credit Services Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:45:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Investment Chile Limitada is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-16 22:02:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 09:05:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSantander Issuances S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2018-07-13 13:16:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-27 03:34:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBanco Pastor, S.a.u. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-16 04:16:08
Registration Last Update Date
2018-10-16 04:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-15 03:04:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº <26822>, De Fecha <23-05-207>, Ejercicio <2016>
Relationship Period 1 Start Date
2017-05-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveChrysler Capital Master Auto Receivables Funding Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 12:07:29
Registration Last Update Date
2021-02-11 17:51:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2015-l2 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-20 21:08:00
Registration Last Update Date
2019-10-31 14:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-01 06:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Investment Bolsa Sociedad De Valores Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 10:54:21
Registration Last Update Date
2018-02-27 11:35:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-20 04:52:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBanco Santander International is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-17 09:52:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 16:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Fi Diamantina Multimercado CrÉdito Privado Investimento No Exterior is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
549300WRMXUIGURL3D24 [SANTANDER FI DIAMANTINA MULTIMERCADO CRÉDITO PRIVADO INVESTIMENTO NO EXTERIOR]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-14 10:31:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 14:01:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-08-05 20:00:00
Relationship Period 1 End Date
2018-08-13 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActivePsa Renting Italia S.p.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-28 22:07:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanco Santander Consumer Portugal S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-26 22:11:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-12 13:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Abs Funding 3 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-07 22:18:00
Registration Last Update Date
2019-08-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-30 20:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2018-l4 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:43:19
Registration Last Update Date
2020-12-28 10:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 19:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveScf Rahoituspalvelut I Designated Activity Company is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-19 18:00:00
Registration Last Update Date
2018-10-12 09:27:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveScf Rahoituspalvelut Kimi Vi Dac is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-19 18:00:00
Registration Last Update Date
2018-11-06 04:59:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveScf Rahoituspalvelut Ii Dac is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-19 18:00:00
Registration Last Update Date
2018-10-12 09:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-02 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Finance Benelux B.v. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-17 04:42:41
Registration Last Update Date
2021-06-01 06:39:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 10:01:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-25 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanco Popular EspaÑol, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 08:29:28
Registration Last Update Date
2018-05-09 13:17:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-31 08:29:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Real Estate, Sa S.g.i.i.c. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 06:22:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePastor Vida Sa De Seguros Y Reaseguros is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 07:17:23
Registration Last Update Date
2018-06-20 12:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-04 05:45:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Seguros Y Reaseguros CompaÑia Aseguradora Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-09 06:52:51
Registration Last Update Date
2021-02-26 09:16:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 09:16:17
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-27 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantusa Holding S.l. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-24 03:16:37
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 01:49:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-01-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaceis Bank Spain S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-12 13:16:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOpen Bank S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2020-07-09 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-18 05:16:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Advisory Company, S.l. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 13:16:07
Registration Last Update Date
2021-05-31 11:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 05:16:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-05-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBpe Financiaciones, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-26 07:17:17
Registration Last Update Date
2021-01-14 05:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSuleyado 2003, S.l. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-01 10:15:28
Registration Last Update Date
2021-03-30 08:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 10:15:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-28 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCantabra De Inversiones, Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 06:51:54
Registration Last Update Date
2021-02-04 09:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 09:16:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <586>, De Fecha <6 De Mayo De 2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2017-12-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePereda Gestion S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2021-01-14 05:16:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-23 05:58:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePopular Bolsa Sociedad De Valores, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:54
Registration Last Update Date
2018-12-24 08:15:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 07:25:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Capital Desarrollo Sgeic, Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2021-01-14 05:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-23 05:58:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUrbanizadora EspaÑola, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:52
Registration Last Update Date
2018-12-24 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-04 03:55:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveLuri 4 S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-21 07:01:01
Registration Last Update Date
2018-02-21 07:01:01
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-21 07:01:01
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveRecovery Team Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-30 14:16:56
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-12 02:34:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-05 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSociedad Anonima Internacional De Terrenos Y Edificios is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-16 04:16:05
Registration Last Update Date
2019-01-25 05:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-25 05:16:09
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De La Coruña, Depósito Nº <1093>, De Fecha <30/04/2018>, Ejercicio <2017>
Relationship Period 1 Start Date
2017-06-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Factoring Y Confirming, S.a. E.f.c. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 02:36:04
Registration Last Update Date
2019-02-05 08:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 08:15:17
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Private Real Estate Advisory& Management, Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 06:22:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-11-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Management Company, S.l. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-23 10:15:40
Registration Last Update Date
2021-05-13 08:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 10:15:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-05-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePastor Participaciones Preferentes, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:55
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInversiones Inmobiliarias Canvives, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:53
Registration Last Update Date
2018-12-24 08:15:53
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-26 07:09:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBanco De Albacete Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 07:48:58
Registration Last Update Date
2021-05-06 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 06:38:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEmisora Santander EspaÑa S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 13:16:07
Registration Last Update Date
2021-05-13 08:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 06:45:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Investment S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 07:48:58
Registration Last Update Date
2021-05-06 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 06:38:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAltamira Santander Real Estate, Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 11:59:33
Registration Last Update Date
2021-01-14 06:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 11:59:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveLuri 6, Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 11:59:33
Registration Last Update Date
2021-01-26 10:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 11:59:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCantabro Catalana De Inversiones, Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 06:51:54
Registration Last Update Date
2021-02-04 09:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 09:16:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <586>, De Fecha <6 De Mayo De 2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2017-12-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePopular Capital, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-24 08:15:55
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-08 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePsa Financial Services Spain Efc Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-04 07:17:02
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-05 03:08:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMetrovacesa Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 13:25:23
Registration Last Update Date
2018-02-26 07:13:33
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-27 13:25:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGe Renewable Holding France is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 19:00:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-08 19:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-07 19:00:00
Relationship Period 1 End Date
2019-02-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander De Titulizacion Sociedad Gestora De Fondos De Titulizacion Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-20 10:46:22
Registration Last Update Date
2021-05-20 09:16:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-10 06:50:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
1992-12-20 19:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveInversiones Capital Global, S.a. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-04 13:16:06
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-04 13:16:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCater Allen Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 11:33:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSantander Uk Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSantander Financial Services Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-11-13 17:36:25
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-11-12 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSantander Consumer (uk) Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-19 11:16:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 End Date
2018-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-05-22 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveSantander Bank Polska S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-16 09:44:21
Registration Last Update Date
2020-11-16 09:44:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-20 07:00:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Finance Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:01:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-06 11:31:37
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-05 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePopular Banca Privada, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-19 07:39:59
Registration Last Update Date
2018-05-09 13:17:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-01 06:47:10
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Consumer Usa Inc. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 10:36:28
Registration Last Update Date
2020-06-23 10:36:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 17:02:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
Banco Santander (brasil) S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-02-21 20:41:00
Registration Last Update Date
2018-03-26 17:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-09 19:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander International Products Public Limited Company is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 20:44:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 13:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePsa Financial Services Nederland B.v. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-10-22 22:16:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 13:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Uk Group Holdings Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:45:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-18 10:32:06
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-12-17 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveNorbest As is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-23 21:43:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 06:18:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Establecimiento Financiero De Credito Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-12 22:03:00
Registration Last Update Date
2021-03-12 03:39:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 14:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActivePopular GestÃo De Activos - Sociedade Gestora De Fundos De Investimento, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
549300SD4DEL99HVZG32 [POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 10:35:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-03 11:36:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
Banco Santander Peru S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2018-03-26 17:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-06 10:21:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanco Santander S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 08:52:40
Registration Last Update Date
2018-02-23 12:47:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 08:52:40
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveSantander Issuances S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2018-07-13 13:16:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-27 03:34:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBanco Pastor, S.a.u. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 02:36:06
Registration Last Update Date
2018-10-16 04:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-15 03:04:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Depósito Nº <26.822>, De Fecha <23-05-2017>, Ejercicio <2016>
Relationship Period 1 Start Date
2017-05-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Investment Bolsa Sociedad De Valores Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 10:54:21
Registration Last Update Date
2018-02-27 11:35:41
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-20 04:52:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBanco Santander International is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-17 09:52:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 16:10:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveBanco Popular EspaÑol, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 08:29:28
Registration Last Update Date
2018-05-09 13:17:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-31 08:29:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Real Estate, Sa S.g.i.i.c. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 06:22:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Seguros Y Reaseguros CompaÑia Aseguradora Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-09 06:52:51
Registration Last Update Date
2021-02-26 09:16:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 09:16:17
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-27 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantusa Holding S.l. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-31 08:29:28
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-18 01:49:35
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaceis Bank Spain S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-12 13:16:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOpen Bank S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 11:08:50
Registration Last Update Date
2020-07-09 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-18 05:16:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBpe Financiaciones, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 07:17:24
Registration Last Update Date
2021-01-14 05:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSuleyado 2003, S.l. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-01 10:15:28
Registration Last Update Date
2021-03-30 08:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 10:15:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-28 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCantabra De Inversiones, Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 06:51:54
Registration Last Update Date
2021-02-04 09:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 09:16:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <586>, De Fecha <6 De Mayo De 2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2019-12-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePereda Gestion S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2021-01-14 05:16:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-23 05:58:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePopular Bolsa Sociedad De Valores, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-14 07:16:21
Registration Last Update Date
2018-12-24 08:15:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-09 07:25:25
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Capital Desarrollo Sgeic, Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 05:58:38
Registration Last Update Date
2021-01-14 05:16:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-23 05:58:38
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveUrbanizadora EspaÑola, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 03:55:46
Registration Last Update Date
2018-12-24 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-04 03:55:46
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveRecovery Team Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-14 07:16:23
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-12 02:34:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-10-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSociedad Anonima Internacional De Terrenos Y Edificios is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-28 06:32:08
Registration Last Update Date
2019-01-25 05:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-25 05:16:09
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De La Coruña, Depósito Nº <1093o>, De Fecha <30/04/2018>, Ejercicio <2017>
Relationship Period 1 Start Date
2017-06-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Factoring Y Confirming, S.a. E.f.c. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 02:36:04
Registration Last Update Date
2019-02-05 08:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 08:15:17
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Private Real Estate Advisory& Management, Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:22:02
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-01 06:22:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-11-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePastor Participaciones Preferentes, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-14 07:16:23
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInversiones Inmobiliarias Canvives, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 07:09:57
Registration Last Update Date
2018-12-24 08:15:53
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-26 07:09:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveBanco De Albacete Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 07:48:58
Registration Last Update Date
2021-05-06 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 06:38:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveEmisora Santander EspaÑa S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 13:16:07
Registration Last Update Date
2021-05-13 08:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 06:45:49
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Investment S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-04 07:48:58
Registration Last Update Date
2021-05-06 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 06:38:21
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-29 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-10-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAltamira Santander Real Estate, Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 11:59:33
Registration Last Update Date
2021-01-14 06:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 11:59:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveLuri 6, Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 11:59:33
Registration Last Update Date
2021-01-26 10:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 11:59:33
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCantabro Catalana De Inversiones, Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 06:51:54
Registration Last Update Date
2021-02-04 09:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 09:16:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Santander, Depósito Nº <586>, De Fecha <6 De Mayo De 2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2019-12-18 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePopular Capital, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-14 07:16:24
Registration Last Update Date
2018-12-24 08:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-24 11:44:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-01-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-05-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMetrovacesa Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-27 13:25:23
Registration Last Update Date
2018-02-26 07:13:33
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-27 13:25:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGe Renewable Holding France is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 19:00:00
Registration Last Update Date
2019-11-04 15:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-08 19:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-07 19:00:00
Relationship Period 1 End Date
2019-02-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander De Titulizacion Sociedad Gestora De Fondos De Titulizacion Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-20 10:46:22
Registration Last Update Date
2021-05-20 09:16:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-10 06:50:47
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
1992-12-20 19:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveInversiones Capital Global, S.a. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-04 13:16:06
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-04 13:16:06
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-06-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2015-l4 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-03 21:45:00
Registration Last Update Date
2020-07-17 08:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveChrysler Capital Auto Funding Ii Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:23:14
Registration Last Update Date
2020-06-30 12:18:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 10:33:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Inwestycje SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-17 09:37:45
Registration Last Update Date
2020-08-17 09:37:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-06 09:35:01
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-02-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2019-l3 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-23 11:09:34
Registration Last Update Date
2020-09-22 08:36:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 08:36:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Business Entity Relationship
ActiveLangton Funding (no.1) Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 03:27:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Facility Management EspaÑa, S.l. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 07:04:48
Registration Last Update Date
2020-11-20 12:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-22 07:04:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Facility Management EspaÑa, S.l. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-22 07:04:48
Registration Last Update Date
2020-11-20 12:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-22 07:04:48
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveLangton Securities (2008-1) Plc. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 03:27:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActivePagonxt Solutions S.l. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 09:16:03
Registration Last Update Date
2021-02-03 10:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 09:16:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePagonxt Solutions S.l. is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-07 09:16:03
Registration Last Update Date
2021-02-03 10:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-07 09:16:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePagofx Europe is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-24 10:32:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 16:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActivePagofx Uk Ltd is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-24 10:32:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveSantander Securities Services Latam Holding, Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-18 12:16:05
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 12:16:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-16 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-10 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-03-16 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Securities Services Latam Holding, Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-18 12:16:05
Registration Last Update Date
2020-07-03 04:18:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 12:16:05
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-16 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-10 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-03-16 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveAuto Abs Uk Loans 2017 Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-14 20:00:00
Registration Last Update Date
2020-07-29 12:16:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2020-l1 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-07 11:00:56
Registration Last Update Date
2021-03-08 13:42:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 11:00:55
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveDeva Capital Servicer Company Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:30
Registration Last Update Date
2020-04-13 12:15:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 12:15:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Servicer Company Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:30
Registration Last Update Date
2021-04-06 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 12:15:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-05-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Investment Company Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:30
Registration Last Update Date
2020-04-24 12:15:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-13 12:15:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-04-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Investment Company Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:30
Registration Last Update Date
2021-04-06 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 12:15:30
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Holding Company Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:29
Registration Last Update Date
2021-04-06 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 12:15:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Holding Company Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-13 12:15:29
Registration Last Update Date
2021-04-06 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 12:15:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveFosse Funding (no.1) Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 03:27:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveHolmes Funding Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 03:27:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAbbey Covered Bonds Llp is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-22 02:27:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFosse Master Issuer Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveLangton Securities (2010-2) Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveSantander Consumer Auto Receivables Funding 2020-l2 Llc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-14 12:36:22
Registration Last Update Date
2021-04-19 14:19:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 12:36:22
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
Active西班牙桑坦德银行有限公司上海分行 is international branch of Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-22 20:58:33
Registration Last Update Date
2021-04-22 20:58:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 20:23:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-12-31 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 11:00:00
Relationship Period 2 End Date
2021-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveSantander Consumer Finance Benelux B.v. is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-04 06:35:46
Registration Last Update Date
2021-06-01 06:39:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 10:01:56
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-11-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-25 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveTresmares Santander Direct Lending, Sicc, Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-18 07:16:23
Registration Last Update Date
2021-06-09 11:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 07:16:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-06-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-14 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveTresmares Santander Direct Lending, Sicc, Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-18 07:16:23
Registration Last Update Date
2021-06-09 11:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 07:16:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-06-17 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-04-14 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Global Technology, Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 12:15:11
Registration Last Update Date
2021-06-21 08:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 12:15:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-06-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Global Technology, Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 12:15:11
Registration Last Update Date
2021-06-21 08:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 12:15:11
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-06-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveVolvo Car Financial Services Uk Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-10 10:34:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-03 20:18:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveHolmes Holdings Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-16 10:29:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 12:27:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-16 10:30:35
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHolmes Trustees Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-16 10:29:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 13:21:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveFosse Trustee (uk) Limited is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-17 16:29:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 13:45:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveMotor 2017-1 Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-08 20:00:00
Registration Last Update Date
2021-06-07 13:00:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveAuto Abs Uk Loans Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-28 19:00:00
Registration Last Update Date
2021-01-29 09:56:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveIsla De Los Buques, Sa is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-16 08:15:19
Registration Last Update Date
2021-02-16 08:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 05:16:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-02-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveIsla De Los Buques, Sa is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-16 08:15:19
Registration Last Update Date
2021-02-16 08:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 05:16:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-02-11 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSantander Consumer Multirent SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-11 05:40:01
Registration Last Update Date
2021-03-11 05:40:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-11 05:40:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-03-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-02-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePagonxt Trade Solutions, Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-18 10:16:03
Registration Last Update Date
2021-03-18 10:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 10:16:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-03-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePagonxt Trade Solutions, Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-18 10:16:03
Registration Last Update Date
2021-03-23 11:15:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 10:16:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-03-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePagonxt, Sl is directly consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-18 10:16:02
Registration Last Update Date
2021-03-18 10:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 10:16:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-03-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePagonxt, Sl is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-18 10:16:02
Registration Last Update Date
2021-03-18 10:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 10:16:02
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-03-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePagonxt One Trade Uk Ltd is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-12 09:36:16
Registration Last Update Date
2021-04-12 09:36:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 09:36:16
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-02-28 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-02-28 19:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActivePagonxt Onetrade España is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-19 13:18:04
Registration Last Update Date
2021-04-19 13:18:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-19 13:18:04
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2021-04-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-04-15 20:00:00
Relationship Period 2 End Date
2021-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveHolmes Master Issuer Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-24 05:30:00
Registration Last Update Date
2021-06-29 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-13 08:40:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveAuto Abs Uk Loans 2019 Plc is ultimately consolidated by Banco Santander, S.a.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 18:00:00
Registration Last Update Date
2021-06-23 04:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-17 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs