Legal Entity Identifier (LEI)

SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.

LEI: 959800CSCUYU81ZRHM29

SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
es
Avenida de Cantabria Edificio Pinar s/n Boadilla del Monte, 28660 SPAIN
Avenida Gran Vía de Hortaleza 3 Madrid, 28033 SPAIN
SPAIN (ES)
Registrars of Spain (RA000533)
M-13030-8
Sociedad Anonima (5RDO)
GENERAL
ACTIVE
2018-02-22 23:00:00
RELATIONSHIP_PERIOD
2016-12-31 23:00:00
2017-12-31 22:59:59
ACCOUNTING_PERIOD
2018-07-01 22:00:00
DOCUMENT_FILING_PERIOD
ACTIVE
2017-12-22 07:36:04
2020-06-30 10:46:39
LAPSED
ENTITY_SUPPLIED_ONLY
OTHER_OFFICIAL_DOCUMENTS
2018-02-22 23:00:00
RELATIONSHIP_PERIOD
2016-12-31 23:00:00
2017-12-31 22:59:59
ACCOUNTING_PERIOD
2018-07-01 22:00:00
DOCUMENT_FILING_PERIOD
ACTIVE
2017-12-22 07:36:04
2020-06-30 10:46:39
LAPSED
ENTITY_SUPPLIED_ONLY
OTHER_OFFICIAL_DOCUMENTS
2017-12-22 07:36:04
2020-06-30 10:46:39
2020-02-05 13:15:17
LAPSED
FULLY_CORROBORATED
Registrars of Spain (RA000533)
M-13030-8
RA000535
A78287562