Public LEI record · Global LEI Index
Spain
AVENIDA DE CANTABRIA S/N, Boadilla del Monte, 28660, ES
Record snapshot
The Legal Entity Identifier for LYNX FINANCIAL CRIME TECH, S.A. is 959800BY3SE0JEEJR465. It is valid, policy conforming and renewed until 21 Feb 2027.
LYNX FINANCIAL CRIME TECH, S.A. is a Sociedad Anonima formed in Spain, registered as 1000311149347 with Commercial Registry, Spain. The LEI was registered on 21 Feb 2023. At its last validation on 10 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.
5RDOESRA000533. Registration number 1000311149347 QES49276GR
S&P Capital IQ1827233107
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
GLEIF reports the same entity at both tiers, so the chain is one step, not two.
LYNX FINANCIAL CRIME TECH, S.A.
Active
The chain ends here. No other entity reports LYNX FINANCIAL CRIME TECH, S.A. 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.
Source registry
Commercial Registry, Spain
Validated against
Commercial Registry, Spain
Maintained by
CORPME
Published in
The GLEIF Global LEI Index. This record last updated 10 Oct 2026
Reference data from the GLEIF Global LEI Index, as published on 10 Oct 2026.