BANCO SANTANDER CONSUMER PORTUGAL S.A.

LEI: 549300Z5VU00GHU3B005

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Interbanco S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

R CASTILHO 2 E 4 SANTO ANTÓNIO, Lisboa (PT-11), 1250 PORTUGAL

Headquarters Address

SANTANDER CONSUMER FINANCE, S.A. BOADILLA DEL MONTE, ES-M, 28660 SPAIN

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

503811483

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000LM0MZ4JPMGM90

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-11-27 03:11:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493006QMFDDMYWIAM13

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-06-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-11-27 03:11:00

Last Update Date

2023-07-31 17:11:36

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.santanderconsumer.com/wp-content/uploads/2019/04/SCF-Consolidated-financial-statements-and-Directors-report-31.12.18_-Final.pdf

Registration

Initial Registration Date

2013-11-27 03:11:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2021-11-12 18:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

503811483