LEI record
· SpainSANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.
SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A. in Madrid — Issued LEI 959800KBYP56ZCAMY861, registered 2023.
- Legal form
- Sociedad Anonima
- Jurisdiction
- Spain
- Registered
- 21 Jun 2023
- Next renewal
- 29 Jul 2027
Reference data
Identity
- LEI
- 959800KBYP56ZCAMY861
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- Commercial Registryentity ID 1000313233036
- Legal address
- Paseo de la castellana 24, Madrid, 28046, ES
- HQ address
- Paseo de la castellana 24, Madrid, ES
- Initial registration
- 21 Jun 2023
- Last updated
- 13 Aug 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
- ALTERNATIVE LEASING, FILManaged fund
- ASSET BACKED CORPORATE LENDING IIManaged fund
- GLOBAL WORKING CAPITAL OPPORTUNITIES FUND IIManaged fund
- REAL ESTATE COLIVING OPPORTUNITIES, F.C.R.Managed fund
- REAL ESTATE RETAIL OPPORTUNITIES FILPEManaged fund
- SANTANDER AM GLOBAL WORKING CAPITAL FUND IManaged fund
- SANTANDER GLOBAL REAL ASSETS, FCRManaged fund
- SANTANDER IBERIA RENEWABLE ENERGY, FCRManaged fund
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 9 Jul 2026 – current
- Next renewal: 2026-07-29→2027-07-29
- 6 Jul 2026 – 9 Jul 2026First recorded version.
What this means
What the record says about SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.
SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A. sits at the top of a group of 16 entities that report it as their consolidating parent, from its registered address in Madrid, Spain.
The LEI has been on record for 3 years, since 21 Jun 2023. That is about 4 years later than the median LEI in Spain (2019).
The next annual re-validation is due 29 Jul 2027, 304 days from now.
This archive holds 2 versions of the record. The most recent change was on 9 Jul 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Commercial Registry under registry number 1000313233036, and the LEI itself is issued and maintained by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BANCO SANTANDER S.A., while the nearest one is Banco Santander S.A.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Spain