MOON GC&P INVESTMENTS, S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Boadilla del Monte, Spain · LEI 959800RVNE5328LYRP02
LEI active
Summary
MOON GC&P INVESTMENTS, S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000314871158. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private 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 6 Nov 2024 and the record was last updated on 18 Aug 2026; the next renewal is due by 12 Nov 2026.
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 de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000314871158 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | AVENIDA CANTABRIA S/N, 28660 Boadilla del Monte, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Jan 2024 |
| LEI | 959800RVNE5328LYRP02 |
| LEI status | active |
| LEI first issued | 6 Nov 2024 |
| LEI record last updated | 18 Aug 2026 |
| Next LEI renewal | 12 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MOON GC&P INVESTMENTS, S.L. 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 | 5 Nov 2024 | 5 Nov 2024 |
| Recorded at GLEIF since | 6 Nov 2024 | 6 Nov 2024 |
| Last updated | 18 Aug 2026 | 18 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