DINERS CLUB SPAIN SA
DINERS CLUB SPAIN SA is a Public Limited Company registered in Spain under A28007813, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for DINERS CLUB SPAIN SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for DINERS CLUB SPAIN SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 24 October 2026.
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Officers
5
The Consejero of DINERS CLUB SPAIN SA currently on record is Stecher Asseff Von; five officers are currently on record for DINERS CLUB SPAIN SA, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DINERS CLUB SPAIN SA sits 1 level below its ultimate parent, BANCO SANTANDER SA, registered in Spain. The full chain up to BANCO SANTANDER SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DINERS CLUB SPAIN SA's own shareholder record.
BANCO SANTANDER SA
Spain
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Frequently Asked Questions
Who is DINERS CLUB SPAIN SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for DINERS CLUB SPAIN SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is DINERS CLUB SPAIN SA's company registration number?
DINERS CLUB SPAIN SA's registration number is A28007813, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is DINERS CLUB SPAIN SA still an active company?
DINERS CLUB SPAIN SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is DINERS CLUB SPAIN SA's registered address?
The registered address on file for DINERS CLUB SPAIN SA is MADRID, Spain.
What legal structure is DINERS CLUB SPAIN SA registered as?
DINERS CLUB SPAIN SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of DINERS CLUB SPAIN SA?
The Consejero of DINERS CLUB SPAIN SA currently on record is Stecher Asseff Von; five officers are currently on record for DINERS CLUB SPAIN SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does DINERS CLUB SPAIN SA have a parent company or subsidiaries?
DINERS CLUB SPAIN SA sits 1 level below its ultimate parent, BANCO SANTANDER SA, registered in Spain.
Can Zavia monitor changes to DINERS CLUB SPAIN SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to DINERS CLUB SPAIN SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DINERS CLUB SPAIN SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like DINERS CLUB SPAIN SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 24 October 2026.