SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Sociedad Anonima (S.A.) · BOADILLA DEL MONTE, Spain · LEI 5493008ZBMDH90KLDP92
LEI lapsed
Summary
SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA is registered in Spain. 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 22 Nov 2013 and the record was last updated on 21 Aug 2023. It has lapsed: renewal was due by 19 Nov 2018. 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 19 Nov 2018 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 2016, 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 21 Aug 2023.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | A86426335 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | AVENIDA DE CANTABRIA S/N, CIUDAD GRUPO SANTANDER, 28660 BOADILLA DEL MONTE, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493008ZBMDH90KLDP92 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2013 |
| LEI record last updated | 21 Aug 2023 |
| Next LEI renewal | 19 Nov 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SANTANDER S.A. | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Nov 2017 | 28 Nov 2017 |
| Recorded at GLEIF since | 22 Nov 2013 | 22 Nov 2013 |
| Last updated | 21 Aug 2023 | 21 Aug 2023 |
| Record status | not renewed | not renewed |
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
Other names
- SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CRÉDITO SA · previous name