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Public LEI record · Global LEI Index

Spain

SANTANDER CACEIS LATAM HOLDING 1, S.L.

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

Legal Entity Identifier 9598006VA7CEUXXG2H60
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
18 Mar 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for SANTANDER CACEIS LATAM HOLDING 1, S.L. is 9598006VA7CEUXXG2H60. It is valid, policy conforming and renewed until 18 Mar 2027.

SANTANDER CACEIS LATAM HOLDING 1, S.L. is a Sociedad de Responsabilidad Limitada formed in Spain, registered as 1000304938359 with Commercial Registry, Spain. The LEI was registered on 18 Mar 2020. At its last validation on 9 Oct 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.

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Registered entity Level 1 data

Legal name
SANTANDER CACEIS LATAM HOLDING 1, S.L.Registered in Spanish
Legal form
Sociedad de Responsabilidad Limitada DP3Q
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000304938359
Entity created
11 Dec 2019
Legal address
AVENIDA DE CANTABRIA S/N, Boadilla del Monte, 28660, ES
Connected identifiers
QCCQESHSU4JPC S&P Capital IQ1825739782 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.

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

    BANCO SANTANDER S.A.

    ES · 5493006QMFDDMYWIAM13

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    SANTANDER CACEIS LATAM HOLDING 1, S.L.

    ES · 9598006VA7CEUXXG2H60

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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 9 Oct 2026

SANTANDER CACEIS LATAM HOLDING 1, S.L.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 9 Oct 2026.