Public LEI record · Global LEI Index

Spain

SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.

Paseo de la castellana 24, Madrid, 28046, ES

Legal Entity Identifier 959800KBYP56ZCAMY861
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
29 Jul 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A. is 959800KBYP56ZCAMY861. It is valid, policy conforming and renewed until 29 Jul 2027.

SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A. is a Sociedad Anonima formed in Spain, registered as 1000313233036 with Commercial Registry, Spain. The LEI was registered on 21 Jun 2023. 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.

307 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 ALTERNATIVE INVESTMENTS, SGIIC, S.A.Registered in Spanish
Legal form
Sociedad Anonima 5RDO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000313233036
Entity created
23 May 2023
Legal address
Paseo de la castellana 24, Madrid, 28046, ES
Connected identifiers
QCCQESGYKP5BG S&P Capital IQ1845867797 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are 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. Ultimate parent
  2. Direct parent
  3. This entity

    SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.

    ES · 959800KBYP56ZCAMY861

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, 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.

Fund structure Reported to GLEIF

  1. This entity

    SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.

    ES · 959800KBYP56ZCAMY861

    Active

  2. Below
    ? Managed funds

    Not retrieved yet. Fund relationship data for this record has not been retrieved.

GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.

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

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