San Faustin S.A. group: subsidiaries and structure
Société anonyme (SA) · Luxembourg, Luxembourg · LEI 5493001LXTEZLQLJNM74
6subsidiaries
5countries
2held directly
4lapsed LEIs
5links on accounts older than 24 months
0ISINs of subsidiaries
Summary
San Faustin S.A. is the ultimate parent of 6 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 2 are held directly; the others sit below intermediate companies. The largest numbers are in Spain (2), in Bolivia (1) and in Luxembourg (1). 4 of the subsidiaries have a lapsed LEI, and 5 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 May 2019 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.
5 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
INVERBAN INVESTMENTS SL Spain
TECHINT HOLDINGS S.ÀR.L. Luxembourg
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| SANTA MARIA FINANCIAL S.A. | Bolivia | La Paz | 5493008WTTFZIHAY8P46 | 2019 | lapsed > 24 months |
| INVERBAN INVESTMENTS SL | Spain | MADRID | 549300UHGH2BWX3TP774 | 2023 | > 24 months |
| TECHINT INVESTMENTS INTERNACIONAL SL | Spain | MADRID | 549300USE6CF7JIOZ180 | 2022 | lapsed > 24 months |
| TECHINT HOLDINGS S.ÀR.L. | Luxembourg | LUXEMBOURG | 213800N9LL954SB3WA77 | 2024 | |
| SANTA MARIA INVESTMENTS HOLDINGS S.A. | Panama | Panama City | 549300Q1M6DU4FFDSS47 | 2021 | lapsed > 24 months |
| Tecpetrol International S.A. | Uruguay | Montevideo | 5493003F0CBN7C3XU244 | 2018 | lapsed > 24 months |