SANTUSA HOLDING S.L.
Sociedad de Responsabilidad Limitada (S.L.) · Boadilla del Monte, Spain · LEI 95980020140005561963
LEI lapsed
Summary
SANTUSA HOLDING S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000256303038. 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 26 Feb 2014 and the record was last updated on 24 Aug 2026. It has lapsed: renewal was due by 18 Feb 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 18 Feb 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 24 Aug 2026.
Company details
| Legal form | Sociedad de Responsabilidad Limitada (S.L.) private limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000256303038 |
| 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 |
| LEI | 95980020140005561963 |
| LEI status | lapsed |
| LEI first issued | 26 Feb 2014 |
| LEI record last updated | 24 Aug 2026 |
| Next LEI renewal | 18 Feb 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SANTUSA HOLDING 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 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Jan 2019 | 12 Feb 2020 |
| Recorded at GLEIF since | 24 Jan 2019 | 31 Jan 2018 |
| Last updated | 24 Aug 2026 | 24 Aug 2026 |
| 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