Santander Factoring Sp. z o.o.

LEI 259400XHQI71YTKGY826

Santander Factoring Sp. z o.o.

Legal Address [pl-PL]


Warszawa Al. Jana Pawła II 17
Address Number 17
Warszawa PL-14 PL 00-854

Headquarters Address [pl-PL]


Warszawa Al. Jana Pawła II 17
Address Number 17
Warszawa PL-14 PL 00-854

External Public Records
LEI Registration Details
L E I
259400XHQI71YTKGY826
Legal Name
Santander Factoring Sp. z o.o.
Transliterated Other Name 1
Santander Factoring Sp. z o.o.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000148117
Legal Jurisdiction
PL
Legal Form Legal Form Code
O7XB
Status
ACTIVE
Initial Date
2014-12-22 12:21:10
Last Update Date
2021-07-08 10:59:47
Status
ISSUED
Next Renewal Date
2022-07-24 01:15:33
Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000148117

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Santander Factoring Sp. Z O.o. is directly consolidated by Santander Bank Polska S.a.

Relationship Start Node Node I D
259400XHQI71YTKGY826 [Santander Factoring Sp. z o.o.]
Relationship End Node Node I D
259400LGXW3K0GDAG361 [Santander Bank Polska S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 09:37:10
Registration Last Update Date
2020-06-25 09:37:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 01:15:33
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-01-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Factoring Sp. Z O.o. is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
259400XHQI71YTKGY826 [Santander Factoring Sp. z o.o.]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-25 09:37:10
Registration Last Update Date
2020-06-25 09:37:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-24 01:15:33
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2003-01-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (2)

ISIN:
PLBZFKT00050
ISIN:
PLO229400018

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