Public LEI record · Global LEI Index

Spain

SANTUSA HOLDING S.L.

AVENIDA DE CANTABRIA S/N, Boadilla del Monte, 28660, ES

Legal Entity Identifier 95980020140005561963
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
18 Feb 2021
LEI Issuer
CORPME
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for SANTUSA HOLDING S.L. is 95980020140005561963. It has lapsed and has not been renewed.

SANTUSA HOLDING S.L. is a Sociedad de Responsabilidad Limitada formed in Spain, registered as 1000256303038 with Commercial Registry, Spain. The LEI was registered on 26 Feb 2014. At its last validation on 24 Aug 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports BANCO SANTANDER S.A. as its ultimate parent. CORPME maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
SANTUSA HOLDING S.L.Registered in Spanish
Legal form
Sociedad de Responsabilidad Limitada DP3Q
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000256303038
Legal address
AVENIDA DE CANTABRIA S/N, Boadilla del Monte, 28660, ES
Connected identifiers
QCCQESHDFD51A S&P Capital IQ28321186 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    SANTUSA HOLDING S.L.

    ES · 95980020140005561963

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SANTUSA HOLDING S.L. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

CORPME

Published in

The GLEIF Global LEI Index. This record last updated 24 Aug 2026

SANTUSA HOLDING S.L.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 24 Aug 2026.