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LEI record

· Spain

SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.

SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A. in Madrid — Issued LEI 959800KBYP56ZCAMY861, registered 2023.

IssuedActive
9598
00
KBYP56ZCAMY8
61
Issuer (LOU)
Res.
Entity identifier
Check
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
Location
Madrid, Madrid, Spain
HQ address
Paseo de la castellana 24, Madrid, ES
Initial registration
21 Jun 2023
Last updated
13 Aug 2026

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 9 Jul 2026 – current
    • Next renewal: 2026-07-29→2027-07-29
  2. 6 Jul 2026 – 9 Jul 2026
    First 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 GLEIF publishes only the current state, so superseded values are not available from the source.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