LYNX FINANCIAL CRIME TECH, S.A.
Sociedad Anonima (S.A.) · Boadilla del Monte, Spain · LEI 959800BY3SE0JEEJR465
LEI active
Summary
LYNX FINANCIAL CRIME TECH, S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000311149347. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), which is also its direct parent. That group has 214 subsidiaries with LEIs in 31 countries, 66 of them in Spain. The LEI was first issued on 21 Feb 2023 and the record was last updated on 16 Aug 2026; the next renewal is due by 21 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000311149347 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVENIDA DE CANTABRIA S/N, 28660 Boadilla del Monte, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jul 2022 |
| LEI | 959800BY3SE0JEEJR465 |
| LEI status | active |
| LEI first issued | 21 Feb 2023 |
| LEI record last updated | 16 Aug 2026 |
| Next LEI renewal | 21 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LYNX FINANCIAL CRIME TECH, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SANTANDER S.A. | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Feb 2023 | 21 Feb 2023 |
| Recorded at GLEIF since | 21 Feb 2023 | 21 Feb 2023 |
| Last updated | 16 Aug 2026 | 16 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (78)
- ALTAMIRA SANTANDER REAL ESTATE, SA Spain
- BANCO DE ALBACETE SA Spain
- BLUE OCEAN SBT, S.L. Spain
- CANTABRO CATALANA DE INVERSIONES, SA Spain
- DEVA CAPITAL HOLDING COMPANY SL Spain
- DIGLO SERVICER COMPANY 2021, SL Spain lapsed
- DINERS CLUB SPAIN SA Spain
- GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL Spain
- GETNET EUROPE ENTIDAD DE PAGO SL Spain
- INVERSIONES CAPITAL GLOBAL SA Spain
- INVESTMENT HOLDINGS 1857, S.L. Spain
- ISLA DE LOS BUQUES, SA Spain