SANTANDER INVESTMENT SA
SANTANDER INVESTMENT SA is a Public Limited Company registered in Spain under A08161507, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is BOADILLA DEL MONTE, Spain. No shareholders are recorded for SANTANDER INVESTMENT 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 SANTANDER INVESTMENT 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 21 October 2026.
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Officers
5
The Consejero of SANTANDER INVESTMENT SA currently on record is Jose Galiana Guin; five officers are currently on record for SANTANDER INVESTMENT SA, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 9 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
SANTANDER INVESTMENT SA sits 1 level below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to BANCO SANTANDER SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SANTANDER INVESTMENT SA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span Spain, Chile, The Bahamas jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BANCO SANTANDER SA
Spain
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Frequently Asked Questions
Who is SANTANDER INVESTMENT SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for SANTANDER INVESTMENT SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is SANTANDER INVESTMENT SA's company registration number?
SANTANDER INVESTMENT SA's registration number is A08161507, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is SANTANDER INVESTMENT SA still an active company?
SANTANDER INVESTMENT SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is SANTANDER INVESTMENT SA's registered address?
The registered address on file for SANTANDER INVESTMENT SA is BOADILLA DEL MONTE, Spain.
What legal structure is SANTANDER INVESTMENT SA registered as?
SANTANDER INVESTMENT SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of SANTANDER INVESTMENT SA?
The Consejero of SANTANDER INVESTMENT SA currently on record is Jose Galiana Guin; five officers are currently on record for SANTANDER INVESTMENT SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does SANTANDER INVESTMENT SA have a parent company or subsidiaries?
SANTANDER INVESTMENT SA sits 1 level below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Spain, Chile, The Bahamas jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SANTANDER INVESTMENT 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 SANTANDER INVESTMENT 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 SANTANDER INVESTMENT 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 SANTANDER INVESTMENT 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 21 October 2026.