Banco Santander Sa

Type: corporate

Company country: Spain

Company registration #: A39000013

Owns & Controls

  • Clm Fleet Management Ltd
  • 8 months
  • 75%+
  • Alma Uk Holdings Ltd
  • 3 years
  • 25%+
  • Pagonxt One Trade Uk Ltd
  • 4 years
  • 75%+
  • Caceis Uk Trustee And Depositary Services Ltd
  • 5 years
  • 25%+
Advanced report
* may contain former positions

Last changes

  1. Caceis Uk Trustee And Depositary Services Ltd
    Cessation of Banco Santander, S.A. as a person with significant control on 2025-07-04
  2. Alma Uk Holdings Ltd
    Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 55 Baker Street London W1U 7EU on 2025-07-02
  3. Alma Uk Holdings Ltd
    Change of details for Alma Partners Ltd as a person with significant control on 2025-07-02
  4. Alma Uk Holdings Ltd
    Confirmation statement made on 2025-06-06 with no updates
  5. Alma Uk Holdings Ltd
    Director's details changed for Matteo Avramov Giulivi on 2025-04-01
See all events

Co-owners of Banco Santander Sa

Clm Fleet Management Holdings Ltd
Alma Partners Ltd
Caceis Bank
Credit Agricole Sa
Maxxia Uk Ltd

FAQ about Banco Santander Sa

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