{"action":"elsewhere","city":"SANTANDER","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"ES","createdAt":"1857-01-01T00:00:00Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"GB","legalName":"ABBEY COVERED BONDS LLP","lei":"549300TEULXQI3B4YH55","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"ABBEY NATIONAL PROPERTY INVESTMENTS","lei":"54930017RD071BN3ON02","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"ABBEY STOCKBROKERS LIMITED","lei":"549300NQY2IY7YJ8HG28","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"MX","legalName":"ABENT 3T S A P I DE CV","lei":"4469000001EFTXB0IW41","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"PT","legalName":"ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA)","lei":"549300LD5HEC0DZ52L40","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"ALTAMIRA SANTANDER REAL ESTATE, SA","lei":"959800T6G4SVQR5QA881","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"BANCO DE ALBACETE SA","lei":"959800MZYB6CKWA9K382","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"PT","legalName":"BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA)","lei":"5493000SSDWVPM6FTJ67","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"MX","legalName":"BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE","lei":"4469000001BLMDZKCP57","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"AR","legalName":"BANCO SANTANDER ARGENTINA SOCIEDAD ANONIMA","lei":"254900HVCNDRV3V50O70","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"BR","legalName":"BANCO SANTANDER (BRASIL) S.A.","lei":"549300D1H731B30TSI43","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CL","legalName":"BANCO SANTANDER CHILE","lei":"3YJP8HORPAEXJ80D6368","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CO","legalName":"BANCO SANTANDER COLOMBIA S.A.","lei":"549300DI194U0XWATI47","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"PT","legalName":"BANCO SANTANDER CONSUMER PORTUGAL S.A.","lei":"549300Z5VU00GHU3B005","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"BANCO SANTANDER INTERNATIONAL","lei":"549300WBCQHX42LBGI20","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CH","legalName":"Banco Santander International SA","lei":"254900B46DYPR5UMD829","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"MX","legalName":"Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México","lei":"SCRYQ25DTVRHYYMM6P89","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"MX","legalName":"BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740","lei":"254900X744XK2OAAIN74","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"PE","legalName":"BANCO SANTANDER PERU S.A.","lei":"549300T1KWXIS1JJ7Q76","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"FR","legalName":"Banco Santander S.A","lei":"894500NTXK2L5DK8ST13","relationshipTypes":["IS_INTERNATIONAL_BRANCH_OF"]},{"active":true,"country":"NL","legalName":"Banco Santander S.A.","lei":"7245000NHIQTPK869X55","relationshipTypes":["IS_INTERNATIONAL_BRANCH_OF"]},{"active":true,"country":"UY","legalName":"Banco Santander Sociedad Anonima","lei":"549300T3TP2IYV4PHY98","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"PT","legalName":"BANCO SANTANDER TOTTA, S.A.","lei":"549300URJH9VSI58CS32","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"BLUE OCEAN SBT, S.L.","lei":"959800QB87S669WQYL61","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"CANTABRO CATALANA DE INVERSIONES, SA","lei":"959800U8N6XLUGTA2A21","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"MX","legalName":"CASA DE BOLSA SANTANDER,S.A.DE C.V.,GRUPO FINANCIERO SANTANDER MEXICO","lei":"254900OL0QYXFX24XC48","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"CATER ALLEN LIMITED","lei":"NJ2Z3LWOIYWE0BE0UJ21","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CHRYSLER CAPITAL AUTO FUNDING II LLC","lei":"549300QMOVKL2WL2OS24","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"Chrysler Capital Auto Funding I LLC","lei":"54930024B0MM0XOJFE25","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 2 LLC","lei":"549300S428SIR852IV52","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"Chrysler Capital Master Auto Receivables Funding 3 LLC","lei":"549300IT3L6HWCG8SD59","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLC","lei":"5493005UNI87WCB77S84","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLC","lei":"549300V0ELY93U08VM58","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"DEVA CAPITAL ADVISORY COMPANY, S.L.","lei":"9598002M7YCAHC2YLN06","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"DEVA CAPITAL HOLDING COMPANY SL","lei":"959800K5PD9GB1EHW234","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"DEVA CAPITAL INVESTMENT COMPANY SL","lei":"959800BTYT0L3KUUUC74","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"DEVA CAPITAL MANAGEMENT COMPANY, S.L.","lei":"959800G2DM85113ZR131","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"DEVA CAPITAL SERVICER COMPANY SL","lei":"95980014HR4EU0QBQB38","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"DIGLO SERVICER COMPANY 2021, SL","lei":"959800FUK0HSU4H5LP95","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"ES","legalName":"DINERS CLUB SPAIN SA","lei":"959800JZ1Z5WU1D3D281","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"BR","legalName":"EBURY BRASIL PARTICIPACOES S.A.","lei":"213800IY7ARXNR6NNJ92","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"BR","legalName":"EBURY FACILITADORA DE PAGAMENTOS LTDA","lei":"213800DOT3PP9S7FTU29","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"EBURY MASS PAYMENTS HOLDCO LIMITED","lei":"213800ZAU6YC3YT1IK21","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"EBURY MASS PAYMENTS LIMITED","lei":"21380049QLRWWUS8N676","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"AU","legalName":"EBURY PARTNERS AUSTRALIA PTY LTD","lei":"213800OF417GZWJGBY93","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"BE","legalName":"EBURY PARTNERS BELGIUM","lei":"213800HDDT5HP32QRN02","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CL","legalName":"EBURY PARTNERS CHILE SPA","lei":"213800T8SPOGAFLG8330","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"AE","legalName":"EBURY PARTNERS (DIFC) LIMITED","lei":"213800DEE9AGG2CJPT97","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"EBURY PARTNERS FINANCE LTD","lei":"213800DOYXSQCOP4BU51","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"HK","legalName":"EBURY PARTNERS HONG KONG LIMITED","lei":"213800FVPEIQDHN21Q48","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":215,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[]},"headquartersAddress":"PASEO DE PEREDA 9-12","headquartersCity":"SANTANDER","headquartersCountry":"ES","headquartersPostalCode":"39004","headquartersRegion":"ES-S","lastUpdatedAt":"2026-04-23T11:45:49.220Z","legalAddress":"PASEO DE PEREDA 9-12","legalFormAbbreviation":"S.A.","legalFormCode":"5RDO","legalFormName":"Sociedad Anonima","legalJurisdiction":"ES","legalName":"BANCO SANTANDER S.A.","lei":"5493006QMFDDMYWIAM13","managingLou":"213800WAVVOPS85N2205","managingLouName":"London Stock Exchange","managingLouWebsite":"https://www.lseg.com/LEI","nextRenewalAt":"2027-06-09T00:00:00Z","otherLegalForm":null,"postalCode":"39004","region":"ES-S","registeredAt":"2013-12-19T03:23:00Z","registrationAuthorityId":"RA000535","registrationAuthorityName":"Tax Agency","registrationAuthorityWebsite":"https://www.agenciatributaria.es","registrationNumber":"A39000013","registrationNumberFormatted":"A39000013","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"A39000013","validationAuthorityId":"RA000535","validationAuthorityName":"Tax Agency","validationSources":"PARTIALLY_CORROBORATED"}