CNP Santander Insurance Europe Designated Activity Company

LEI: 6354001NC5BJ3Z7GSG05

Entity

Legal Name

Legal Name Language Code

Legal Address

Three Park Place Hatch Street Upper Dublin 2 Dublin, Dublin (IE-D), D02 FX65 IRELAND

Headquarters Address

Three Park Place Hatch Street Upper Dublin 2 Dublin, Dublin (IE-D), D02 FX65 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

488062

Entity Legal Form Code

Designated Activity Company (LGWG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-08-23 23:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

969500330J87723S1285

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-01-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-03-19 00:00:00

Last Update Date

2024-06-07 14:22:43

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

Rapport SFCR

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2015-04-21 23:00:00

Last Update Date

2025-03-18 00:00:00

Next Renewal Date

2026-04-21 23:00:00

Registration Status

ISSUED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

488062