Public LEI record · Global LEI Index

Spain

SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.

Avenida de Cantabria Edificio Pinar s/n, Boadilla del Monte, 28660, ES

Legal Entity Identifier 959800CSCUYU81ZRHM29
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
3 Mar 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. is 959800CSCUYU81ZRHM29. It is valid, policy conforming and renewed until 3 Mar 2027.

SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. is a Sociedad Anonima formed in Spain, registered as 1000242557870 with Commercial Registry, Spain. The LEI was registered on 22 Dec 2017. At its last validation on 7 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.

136 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.Registered in Spanish
Legal form
Sociedad Anonima 5RDO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000242557870
Entity created
30 May 1986
Legal address
Avenida de Cantabria Edificio Pinar s/n, Boadilla del Monte, 28660, ES
Connected identifiers
QCCQES9RAE22H S&P Capital IQ23048052 Other identifiers recorded against this LEI.
Securities
ES0175204033 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

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

  3. This entity

    SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.

    ES · 959800CSCUYU81ZRHM29

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. 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 7 Oct 2026

SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 Oct 2026.