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Nom	Santander Consumer Finance Global Services, S.L.
Adresse	Ciudad Financiera Grupo Santander Avenida De Cantabria, S/N Boadilla Del Monte Madrid
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC039468 Show on Companies House
Statut de Société	actif
Fondé	1 avril 2022
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Cagigas, Pedro Aguero Madrid, 28660, Spain Status: Active Notified: 11/05/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Miralles, Cristobal Miralles Madrid, 28660, Spain Status: Active Notified: 11/05/2022 Date of Birth: 08/1964 Occupation: Chairman Role: Director Country of Residence: Spain Nationality: Spanish

Ruiz, Oscar Prieto Madrid, 28660, Spain Status: Active Notified: 11/05/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Sanchez, Pablo Solis Madrid, 28660, Spain Status: Active Notified: 11/05/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Sole, Fernando Garcia Madrid, 28660, Spain Status: Active Notified: 11/05/2022 Role: Secretary

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Santander Consumer Finance Global Services, S.L.

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Officers (5)

Companies Controlled by This Company (10)