SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.
959800CSCUYU81ZRHM29Copied!
SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. is an active legal entity registered in Spain (ES). LEI code: 959800CSCUYU81ZRHM29. The LEI was first issued on Dec 22, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 5, 2020.
Entity Details
Registration & Compliance
Addresses
Boadilla del Monte
28660
ES
Madrid
28033
ES
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in ES
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.? +
The Legal Entity Identifier (LEI) for SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. is 959800CSCUYU81ZRHM29. This 20-character code uniquely identifies SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. in global financial transactions as per ISO 17442.
Is SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.'s LEI active? +
Yes, SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2020 and is due for renewal on Feb 5, 2020.
Where is SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. registered? +
SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-13030-8.
Who owns SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.? +
According to GLEIF Level 2 relationship data, SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C.'s parent entity is BANCO SANTANDER S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.
What is a Legal Entity Identifier (LEI)? +
An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).
About This LEI Record
This page shows the Legal Entity Identifier (LEI) record for SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C., registered in Spain. The LEI code 959800CSCUYU81ZRHM29 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.
The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.
If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.