SANTANDER CACEIS LATAM HOLDING 1, S.L.

LEI: 9598006VA7CEUXXG2H60

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA DE CANTABRIA S/N Boadilla del Monte, 28660 SPAIN

Headquarters Address

AVENIDA DE CANTABRIA S/N Boadilla del Monte, 28660 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-707999-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-11 11:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-03-18 16:16:05

Last Update Date

2026-03-06 12:16:39

Next Renewal Date

2027-03-18 16:16:05

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-707999-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B88546148