Banco Santander

TTR ID Profile: 99

Company Size: 10001+
Year Founded: 1857
Website: www.bancosantander.es
E-mail: investor@gruposantander.com
LinkedIn: view profile

Avda de Cantabria, s/n
28660 Boadilla del Monte
Madrid, Comunidad de Madrid, Spain
Tel.: +34 912 890 000

Last update on: 27 Mar 2024



Main Details

Short Description

Entity engaged in managing a banking and financial services holding company.

Name

Banco Santander

Year Founded

1857

Entity Type

Bank

Registered Name

Banco Santander, S.A.

CIF / NIF / CNPJ / TAX ID

A39000013

Corporate Structure

Public Limited Company (Plc)

Country - State / Province / District

Spain - Comunidad de Madrid

Listed

Yes

Stock Exchange / Ticker

Bolsa de Barcelona / SAN
Bolsa de Bilbao / SAN
Bolsa de Madrid / SAN
Bolsa de Valencia / SAN
Euronext Lisbon / SAN
New York Stock Exchange / SAN
Warsaw Stock Exchange (WSE) / SAN

State is a Shareholder

No

Sector / Subsector

Services and Distribution / Financial and Insurance (Primary)


Other Data

The data presented below was obtained from official sources and was not edited by TTR.

Main Activity [CNAE 2009]
6419 - Otra intermediación monetaria


Key Executives and Professionals

Name Job Title E-mail
Héctor Grisi Checa CEO - Chief Executive Officer
Jaime Pérez Renovales Board Member
Christiana Riley Country Manager
Christina Riley Country Manager
Felipe Garcia Ascencio Country Manager
Pedro Castro e Almeida Country Manager
Alberto Aguilar Cardenas Executive Director vCard
Antonio Martinez Executive Director vCard
Juan Félix Orbea Velazco Head of Mergers and Acquisitions vCard
Sergio Gámez Martínez Investor Relations Director vCard
Javier Muñiz Vice President vCard
José Antonio Álvarez Álvarez Vice President
Rodrigo Loureiro Vice President vCard
Alejandra Molero Montiel Counsel
Rocio Escudero Counsel


  Name Since Joining the Firm
  Dealmaker Deals # Value
1 Héctor Moratilla 1 EUR 1.970,31m
2 Ramón Salcedo 1 EUR 468,74m
3 Alejandro de la Vega 1 EUR 468,74m
4 Javier Illescas 1 EUR 455,12m
5 Elisa Suárez 1 EUR 44,58m

Recent Advisors

Date Advisor Name Transaction Type VALUE (EURm) Sector  
27 Mar 2024 Allen & Overy Spain Mergers & Acquisitions 305,00
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
18 Mar 2024 Alantra Mergers & Acquisitions ND
25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment
15 Mar 2024 Watson Farley & Williams España Project Finance ND
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
12 Mar 2024 Freitas Ferraz Advogados Mergers & Acquisitions ND
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services
12 Mar 2024 Clifford Chance Spain Radar ND
10.01.10 Legal Services
10 Business Services / 10.01 Business & Professional Support Services

Radar  (As Part)

Date Radar Country VALUE (EURm) Sector
26 Mar 2024 Delfos targeting renewable energy reliability engineering companies based in the EU and Chile for acquisition Bulgaria, Brazil, Germany, Spain, Lithuania, Portugal, Romania, United States 0,00
40.02.04 Energy Industry Software
40 Information Technology / 40.02 Industry-Specific Software
18 Mar 2024 Banco Santander said to be finalizing sale of EUR 900m mortgage portfolio to Morgan Stanley Spain, United States 0,00
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

25.01.99 Other Banking & Investment
25 Financial Services / 25.01 Banking & Investment
12 Mar 2024 Coxabengoa plans to start trading on the Continuous Market in July Brazil, Spain, France, United States 0,00
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

25.01.99 Other Banking & Investment
25 Financial Services / 25.01 Banking & Investment

25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services

35.03.03 Construction & Engineering (Non Residential)
35 Industrials / 35.03 Construction & Engineering
05 Mar 2024 Ebury analyzes launching IPO in London for GBP 2bn Spain, United Kingdom 2.341,65
25.01.06 Financial Exchanges
25 Financial Services / 25.01 Banking & Investment

25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services
04 Mar 2024 Banco Santander to enter Qatar by opening new office in Doha Spain, Qatar 0,00
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services

Radar  (As Advisor)

Date Radar Country VALUE (EURm) Sector
25 Mar 2024 OHLA and Mohari Hospitality Spain retain Banco Santander and Rothschild to sell Canalejas Complex valued at EUR 800m Spain 0,00
25.04.03 Holding Companies / Financial Holding Companies
25 Financial Services / 25.04 Other Financial Services

35.03.03 Construction & Engineering (Non Residential)
35 Industrials / 35.03 Construction & Engineering
25 Mar 2024 China Three Gorges (CTG) bids to acquire wind and photovoltaic assets from Saeta Yield and ACCIONA's wind portfolio Austria, China, Spain, France 0,00
20.03.05 Electric Utilities
20 Energy & Utilities / 20.03 Power Generation & Electric Utilities

20.04.08 Solar Power
20 Energy & Utilities / 20.04 Renewable Energy
22 Feb 2024 Iberdrola retains Banco Santander and Bank of America to seek minority stake partner for Windanker wind park in Germany for EUR 500m Germany, Spain 500,00
20.04.09 Wind Power
20 Energy & Utilities / 20.04 Renewable Energy
14 Feb 2024 Puig in talks to launch IPO in april Spain 9.000,00
(Approx.)
15.04.01 Cosmetics & Perfumes
15 Consumer Products & Services / 15.04 Consumer Nondurables
18 Dec 2023 Brookfield retains Banco Santander and Société Générale España to sell Saeta Yield for EUR 1.5bn Canada, Spain 1.500,00
20.04.08 Solar Power
20 Energy & Utilities / 20.04 Renewable Energy

25.01.10 Venture Capital
25 Financial Services / 25.01 Banking & Investment


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
22 Jan 2024
Ongoing
Grupo Verfrut Chile Unifrutti Traders Inversiones Libra ND
55.01.05 Crop Cultivation & Horticulture (Perennial, Long-Lived or Permanent Crops)
55 Raw Materials & Natural Resources / 55.01 Agriculture, Fishing & Hunting
26 Dec 2023
Completed
Danper Trujillo Peru Agrícola Atlas Private Shareholders Denmark I ND
55.01.04 Crop Cultivation & Horticulture (Non-Perennial, Short-Lived or Temporary Crops)
55 Raw Materials & Natural Resources / 55.01 Agriculture, Fishing & Hunting
15 Dec 2023
Ongoing
Prosa Mexico Visa Controladora Prosa ND
40.02.07 Financial Software
40 Information Technology / 40.02 Industry-Specific Software
18 Oct 2023
Completed
Cordillera Solar VIII, Scatec Equinor Solutions Argentina Argentina Central Puerto Equinor, Scatec Solar ND
20.04.08 Solar Power
20 Energy & Utilities / 20.04 Renewable Energy
10 Jul 2023
Completed
TCF Colombia, Transportes Centroamericanos del Futuro, Transportes WCargo Colombia, Costa Rica Ransa Corp Banzai Worldwide ND
35.10.13 Trucking & Logistics
35 Industrials / 35.10 Transportation & Logistics

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Sector    
10 Jul 2023
Completed
TCF Colombia, Transportes Centroamericanos del Futuro, Transportes WCargo Colombia, Costa Rica Ransa Corp Banzai Worldwide ND
35.10.13 Trucking & Logistics
35 Industrials / 35.10 Transportation & Logistics
12 Jun 2023
Completed
Opdenergy Spain GCE BidCo Private Shareholders Spain I, Private Shareholders I, Aldrovi, Global Portfolio Investments, Jalasa Ingeniería, Marearoja Internacional 862,52
(Approx.)
20.04.08 Solar Power
20 Energy & Utilities / 20.04 Renewable Energy

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
17 May 2012
Cancelled
TIM WE IPO Portugal ND -

Project Finance

Date Project Name Sponsor VALUE (EURm) Country Sector  
01 May 2015
Financial Close
La Virgen Alupar 44,58 Peru -
23 Mar 2015
Financial Close
Los Ramones II Ductos y Energéticos del Norte, Grupo PMI, TAG Pipelines 1.970,31 Mexico -


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
12 Mar 2024
Ongoing
América Energia Brazil Banco Santander Brasil Private Shareholders Brazil I ND
20.03.10 Power Transmission & Distribution
20 Energy & Utilities / 20.03 Power Generation & Electric Utilities
28 Feb 2024
Ongoing
Seaya Ventures Spain Banco Santander Private Shareholders Spain I ND
25.01.10 Venture Capital
25 Financial Services / 25.01 Banking & Investment
19 Feb 2024
Ongoing
Adprotel Strand Spain Moon GC&P Investments Meliá Hotels 300,00
15.10.06 Hotels, Resorts & Accommodations
15 Consumer Products & Services / 15.10 Travel, Hospitality & Leisure
19 Feb 2024
Completed
WIVI Spain Adara Ventures, Avançsa, Banco Santander, BBVA, CaixaBank, HearstLab, Peak Thomas, VC-GO Ventures I - 4,00
10.01.99 Other Business & Professional Support Services
10 Business Services / 10.01 Business & Professional Support Services
18 Jan 2024
Completed
Enline Energy Solutions Portugal Criteria Venture Tech, EIT InnoEnergy, Santander InnoEnergy Climate Fund I, Santander Innoenergy Climate VC II, Santander Innoventures - 3,50
40.02.04 Energy Industry Software
40 Information Technology / 40.02 Industry-Specific Software

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Sector    
03 May 2023
Completed
Food Delivery Brands Spain Banco Santander, Blantyre Capital, HIG Capital (Global), Instituto de Crédito Oficial (ICO), Oak Hill Capital Partners Tasty Bidco 400,00
(Approx.)
15.10.07 Restaurants, Bars & Nightlife
15 Consumer Products & Services / 15.10 Travel, Hospitality & Leisure
18 Nov 2020
Completed
LB Oprent Spain Banco Santander KKR ND
10.01.02 Consulting & Professional Development Services
10 Business Services / 10.01 Business & Professional Support Services

Venture Capital

Date Target Country Buyer Seller VALUE (EURm) Sector    
19 Feb 2024
Completed
WIVI Spain Adara Ventures, Avançsa, Banco Santander, BBVA, CaixaBank, HearstLab, Peak Thomas, VC-GO Ventures I - 4,00
10.01.99 Other Business & Professional Support Services
10 Business Services / 10.01 Business & Professional Support Services
18 Jan 2024
Completed
Enline Energy Solutions Portugal Criteria Venture Tech, EIT InnoEnergy, Santander InnoEnergy Climate Fund I, Santander Innoenergy Climate VC II, Santander Innoventures - 3,50
40.02.04 Energy Industry Software
40 Information Technology / 40.02 Industry-Specific Software

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
19 Feb 2024
Pipeline
Banco Santander (Issuer)
Banco Santander (Buyer)
Stock Repurchase (Buyback) Spain 1.459,00
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment
26 Jan 2024
Completed
Banco Santander (Issuer)
Banco Santander (Buyer)
Stock Repurchase (Buyback) Spain 1.310,00
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment


Mergers & Acquisitions

Date Target Country Buyer Seller VALUE (EURm) Sector    
27 Mar 2024
Completed
Portfolio de préstamos con Grupo DIA Spain Bank of America Banco Santander ND
25.01.99 Other Banking & Investment
25 Financial Services / 25.01 Banking & Investment
18 Mar 2024
Ongoing
Project Tordesillas Spain Morgan Stanley Banco Santander ND
25.04.02 Credit Collections & Related Services
25 Financial Services / 25.04 Other Financial Services
31 Jan 2024
Completed
Real estate asset portfolio Spain Private Shareholders I Banco Santander ND
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate
15 Jan 2024
Completed
Project Newman, Two portfolios of secured and unsecured loans Spain Balbec Capital Santander Consumer Finance ND
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate

25.04.02 Credit Collections & Related Services
25 Financial Services / 25.04 Other Financial Services
29 Dec 2023
Completed
Edificio Arca de Vitoria Spain Gobierno Vasco Altamira Santander Real Estate 7,00
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate

Private Equity

Date Target Country Buyer Seller VALUE (EURm) Sector    
04 Oct 2021
Completed
Prisma Medios de Pago Argentina Advent International (Global) Private Shareholders Argentina I, Banco Galicia, Banco Itaú BBA, Banco Santander, BBVA, Comafi Soluciones, HSBC Bank, Patagonia 301,28
25.04.04 Payments & Remittance Services
25 Financial Services / 25.04 Other Financial Services
26 Feb 2021
Completed
Nowotna Farma Wiatrowa Poland Orlen Wind 3 Santander Energías Renovables I, Taiga Inversiones Eólicas 84,19
(Approx.)
20.04.09 Wind Power
20 Energy & Utilities / 20.04 Renewable Energy

Equity Capital Markets

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
06 Feb 2018
Completed
Metrovacesa (Issuer) IPO Spain 645,65
35.03.05 Homebuilders (Residential)
35 Industrials / 35.03 Construction & Engineering
15 Nov 2016
Completed
Bank of Shanghai (Issuer) IPO China 1.449,55
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment


Mergers & Acquisitions  (As Target)

Date Target Country Buyer Seller VALUE (EURm) Sector    
01 Apr 2022
Completed
Sareb Spain Fondo de Reestructuración Ordenada Bancaria (FROB) Private Shareholders I ND
25.04.99 Other Financial Services
25 Financial Services / 25.04 Other Financial Services

Equity Capital Markets  (As Issuer)

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
19 Feb 2024
Pipeline
Banco Santander (Issuer)
Banco Santander (Buyer)
Stock Repurchase (Buyback) Spain 1.459,00
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment
26 Jan 2024
Completed
Banco Santander (Issuer)
Banco Santander (Buyer)
Stock Repurchase (Buyback) Spain 1.310,00
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Equity Capital Markets  (As Manager)

Date Issuer/Buyer Type Country VALUE (EURm) Sector  
07 Mar 2024
Pipeline
Indra (Issuer)
Indra (Buyer)
Stock Repurchase (Buyback) Spain 16,50
40.03.07 IT Consulting, Development & Outsourcing
40 Information Technology / 40.03 Internet, Software & IT Services
10 Jan 2024
Pipeline
Auna (Issuer) IPO Peru ND
30.03.02 Clinics & Primary Care
30 Healthcare / 30.03 Healthcare Facilities & Services

Project Finance  (As Sponsor)

Date Project Name Sponsor VALUE (EURm) Country Sector  
08 Jun 2009
Financial Close
Planta de Ferrol Banco Santander 80,00 Spain -

Project Finance  (As Bank)

Date Project Name Sponsor VALUE (EURm) Country Sector  
15 Mar 2024
Financial Close
Proyecto fotovoltaico en Las Rozas Solarpack 29,00 Spain
20.04.08 Solar Power
20 Energy & Utilities / 20.04 Renewable Energy
28 Feb 2024
Financial Close
Proyectos de energías renovables Elawan Energy 150,00 Spain
20.04.09 Wind Power
20 Energy & Utilities / 20.04 Renewable Energy

Acquisition Finance  (As Buyer)

Date Financing Banks Buyer Target Country VALUE (EURm) Sector  
06 May 2013
Completed
Goldman Sachs Banco Santander Topco United Kingdom ND -

Acquisition Finance  (As Financing Bank)

Date Financing Banks Buyer Target Country VALUE (EURm) Sector  
04 Mar 2024
Ongoing
Banco Santander Bondalti Iberica Ercros Spain ND
55.02.02 Industrial Chemicals & Gases
55 Raw Materials & Natural Resources / 55.02 Chemicals
16 Feb 2024
Completed
Banco Santander Meridia RE IV Proyecto 19 Nave logística en Granollers Spain 7,30
25.03.99 Other Real Estate
25 Financial Services / 25.03 Real Estate



27 Mar 2024 Mergers & Acquisitions protect
26 Mar 2024 Radar protect