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BANCO SANTANDER CONSUMER PORTUGAL S.A.

Sociedade Anónima · SANTO ANTÓNIO, Portugal · LEI 549300Z5VU00GHU3B005
LEI lapsed

Summary

BANCO SANTANDER CONSUMER PORTUGAL S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 503811483. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), and its direct parent is OPEN BANK SOCIEDAD ANONIMA (Spain). That group has 214 subsidiaries with LEIs in 31 countries, 7 of them in Portugal. The LEI was first issued on 27 Nov 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 12 Nov 2021. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 12 Nov 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal formSociedade Anónima
public limited company (Portugal)
RegisterCommercial Register (Registo Comercial) · Register website
Registration number503811483
Registration authorityInstitute of Registries and Notary (Ministry of Justice)
JurisdictionPortugal
Registered addressR CASTILHO 2 E 4, 1250 SANTO ANTÓNIO, Portugal
Headquarters addressSANTANDER CONSUMER FINANCE, S.A., 28660 BOADILLA DEL MONTE, Spain
Categorycompany or other legal entity
Statusactive
LEI549300Z5VU00GHU3B005
LEI statuslapsed
LEI first issued27 Nov 2013
LEI record last updated31 Jul 2023
Next LEI renewal12 Nov 2021
Corroboration of the LEI recordfully corroborated

Group membership

BANCO SANTANDER S.A. Spain ultimate parent
OPEN BANK SOCIEDAD ANONIMA Spain direct parent
BANCO SANTANDER CONSUMER PORTUGAL S.A. this entity
View the whole group: 214 subsidiaries in 31 countries

Relationship to the parent

Direct parentUltimate parent
ParentOPEN BANK SOCIEDAD ANONIMABANCO SANTANDER S.A.
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2018 to 31 Dec 2018
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standard–IFRS
Relationship start9 Jun 20179 Jun 2017
Recorded at GLEIF since27 Nov 201327 Nov 2013
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (11)

Other names

  • Interbanco S.A. · previous name