LYNX FINANCIAL CRIME TECH, S.A.

959800BY3SE0JEEJR465

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: July 26, 2022

Address

Country: Spain
Legal address: AVENIDA DE CANTABRIA S/N28660 Boadilla del MonteSpain

Identifier

LEI: 959800BY3SE0JEEJR465
Registered: February 21, 2023 at 12:03 PM UTC
Last updated: August 16, 2026 at 07:34 AM UTC
Next renewal: February 21, 2027 at 12:03 PM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000311149347
Verified against: Commercial Registry (RA000533)
Verified as: 1000311149347
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

BANCO SANTANDER S.A.
Direct parent · Ultimate parentSpain5493006QMFDDMYWIAM13

Machine access

REST: https://lei.online/v1/entities/959800BY3SE0JEEJR465This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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