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DINERS CLUB SPAIN SA
959800JZ1Z5WU1D3D281
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
DINERS CLUB SPAIN SA
de las Abelias 1, Madrid, 28042, Spain
LEI: 959800JZ1Z5WU1D3D281
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
18 Jul 2027
Issuer
CORPME
Registered entity
Legal name DINERS CLUB SPAIN SA
Legal form Sociedad Anonima (5RDO)
Jurisdiction ES
Registered as M-40914-8 · Commercial Registry (Spain)
Legal address de las Abelias 1, Madrid, 28042, Spain
Last updated 6 Jul 2026
Ownership chain
Ultimate parent
BANCO SANTANDER S.A.
5493006QMFDDMYWIAM13
This entity
DINERS CLUB SPAIN SA
959800JZ1Z5WU1D3D281
Entity information
Legal name DINERS CLUB SPAIN SA
Legal form Sociedad Anonima (5RDO)
Entity status ACTIVE
Jurisdiction ES
Registered as M-40914-8
Registered at Commercial Registry (Spain)
Registration details
LEI status ISSUED
Registration date 18 Jul 2024
Last updated 6 Jul 2026
Next renewal 18 Jul 2027
LEI issuer CORPME 959800R2X69K6Y6MX775
Corroboration level FULLY_CORROBORATED
Validated at RA000533
Validated as M-40914-8
Policy conformity Conforming
Addresses
Legal address
de las Abelias 1
Madrid 28042
Spain
Headquarters address
de las Abelias 1
Madrid 28042
Spain
Ownership chain
Ultimate parent
BANCO SANTANDER S.A.
5493006QMFDDMYWIAM13
ACTIVE
This entity
DINERS CLUB SPAIN SA
959800JZ1Z5WU1D3D281
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0