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Public LEI record · Global LEI Index

Spain

DINERS CLUB SPAIN SA

de las Abelias 1, Madrid, 28042, ES

Legal Entity Identifier 959800JZ1Z5WU1D3D281
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
18 Jul 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for DINERS CLUB SPAIN SA is 959800JZ1Z5WU1D3D281. It is valid, policy conforming and renewed until 18 Jul 2027.

DINERS CLUB SPAIN SA is a Sociedad Anonima formed in Spain, registered as 1000240041129 with Commercial Registry, Spain. The LEI was registered on 18 Jul 2024. At its last validation on 13 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.

250 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.

Record lifecycle

Two successful renewals, no break in 2 years.

First LEI registered on 18 Jul 2024, with at least 2 renewals recorded. The next renewal falls due on 18 Jul 2027, which is 8 months from today.

18 Jul 2024 LEI issued Two renewal marks Each mark is a renewal that completed 18 Jul 2027 Next renewal due

Registered entity Level 1 data

Legal name
DINERS CLUB SPAIN SARegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000240041129
Entity created
31 Jul 1954
Legal address
de las Abelias 1, Madrid, 28042, ES
Connected identifiers
QCCQES4TGJ6CQ S&P Capital IQ51732732 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

  1. Legal name changed from DINERS CLUB SPAIN, S.A. to DINERS CLUB SPAIN SA.

Show 9 earlier changes

  1. A legal address was recorded.

  2. A headquarters address was recorded.

  3. Renewed. The next renewal date moved from 18 Jul 2026 to 18 Jul 2027.

  4. Legal name changed from DINERS CLUB SPAIN, S.A.U. to DINERS CLUB SPAIN, S.A..

  5. Corporate event recorded: Change hq address.

  6. Renewed. The next renewal date moved from 18 Jul 2025 to 18 Jul 2026.

  7. The legal address was updated.

  8. The headquarters address was updated.

  9. The LEI was registered and first published to the Global LEI Index.

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

    DINERS CLUB SPAIN SA

    ES · 959800JZ1Z5WU1D3D281

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DINERS CLUB SPAIN SA 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 13 Aug 2026

DINERS CLUB SPAIN SA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Aug 2026.