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TRESMARES SANTANDER DIRECT LENDING, SICC, SA
ACTIVE
LEI: 959800BKQE4XQF17N767
ISSUED
Spain, Boadilla del Monte, AVDA CANTABRIA S / N, 28660
Legal name
TRESMARES SANTANDER DIRECT LENDING, SICC, SA
Registered at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Registration authority entity ID
M-718282-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
2020-04-15
Addresses
Legal Address
AVDA CANTABRIA S / N
28660
Boadilla del Monte
ES | Spain
Headquarters Address
AVDA CANTABRIA S / N
28660
Boadilla del Monte
ES | Spain
Registration details
LEI initial registration date
2020-06-18
LEI last update date
2024-06-10
LEI registration status
ISSUED
LEI next renewal date
2025-06-18
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Validated as
M-718282-8
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))Spain, Spain
RA000535
Validated as:
A88627070Relationships
Parents
BANCO SANTANDER S.A. (Direct Parent)
BANCO SANTANDER S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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