LEI record
· SpainDINERS CLUB SPAIN SA
IssuedActive
9598
00
JZ1Z5WU1D3D2
81
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anonima
- Jurisdiction
- Spain
- Registered
- 18 Jul 2024
- Next renewal
- 18 Jul 2027
Reference data
Identity
- LEI
- 959800JZ1Z5WU1D3D281
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- Commercial Registryentity ID M-40914-8
- Legal address
- de las Abelias 1, Madrid, 28042, ES
- HQ address
- de las Abelias 1, Madrid, ES
- Initial registration
- 18 Jul 2024
- Last updated
- 6 Jul 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
Direct parentBANCO SANTANDER S.A.
Ultimate parentBANCO SANTANDER S.A.
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 8 Jul 2026 – current
- Legal name: DINERS CLUB SPAIN, S.A.→DINERS CLUB SPAIN SA
- Next renewal: 2026-07-18→2027-07-18
- 6 Jul 2026 – 8 Jul 2026First recorded version.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anonima”. It is registered in Spain.
Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 18 Jul 2027.
It is ultimately consolidated by BANCO SANTANDER S.A..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anonima in Spain
Source: GLEIF (CC0)Official record ↗More in Spain