DOSSIERS / BANCO SANTANDER, S.A.
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Banco Santander, S.A.

SPAIN · COMPANY
KYBE ID: 5493006QMFDDMYWIAM13 · 5493006QMFDDMYWIAM13 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 145Sources

Key facts

unknown
Banco Santander, S.A.
ecb_ssm
5493006QMFDDMYWIAM13
ecb_ssm
unknown
ecb_ssm

Connections

145 links
Corporate ownership network
LIQUETINE SLOwns / controls · activeBanco de Albacete, S.A.Owns / controls · unknownSANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SAOwns / controls · activeBanco Santander International SAOwns / controls · activeDEVA CAPITAL SERVICER COMPANY SLOwns / controls · activeMOON GC&P INVESTMENTS, S.L.Owns / controls · activeTRESMARES GROWTH FUND SANTANDER SCR SAOwns / controls · activeDEVA CAPITAL HOLDING COMPANY SLOwns / controls · activeELCANO RENOVABLES SLOwns / controls · activeHOLMES TRUSTEES LIMITEDOwns / controls · activeSANTANDER TOTTA SEGUROS - COMPANHIA DE SEGUROS DE VIDA S.A.Owns / controls · activeSANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITOOwns / controls · active
Showing 12 of 145 — full graph via /v1/entities/5493006QMFDDMYWIAM13/network.

Risk signals

0 matched