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SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
ACTIVE
LEI: 959800CSCUYU81ZRHM29
LAPSED
Spain, Boadilla del Monte, Avenida de Cantabria Edificio Pinar s/n, 28660
Legal name
SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
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-13030-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Addresses
Legal Address
Avenida de Cantabria Edificio Pinar s/n
28660
Boadilla del Monte
ES | Spain
Headquarters Address
Avenida Gran Vía de Hortaleza 3
28033
Madrid
ES | Spain
Registration details
LEI initial registration date
2017-12-22
LEI last update date
2020-06-30
LEI registration status
LAPSED
LEI next renewal date
2020-02-05
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-13030-8
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))Spain, Spain
RA000535
Validated as:
A78287562Relationships
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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