Entity Information
- Legal Entity Identifier (LEI)
- 23300061K57063503N97
- Registration ID
- 01-09-350459(ID: RA000391)
- Legal Form
- P9F2
- Jurisdiction
Hungary- Legal address country
- Hungary
Entity Names
Legal Name
Santa Cruz Invest Korlátolt Felelősségű Társaság(Language: hu)
Transliterated Names
Santa Cruz Invest Korlatolt Felelossegu Tarsasag(Language: hu)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Santa Cruz Invest Korlátolt Felelősségű Társaság is registered under jurisdiction HU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900YKJ0ZBGIW5V921, with relationship status active. Ultimate parent is linked to LEI 529900YKJ0ZBGIW5V921, with relationship status active.
How to verify this entity
- •Match the legal name "Santa Cruz Invest Korlátolt Felelősségű Társaság" to the entity you expect.
- •Check local registration number 01-09-350459 against authority RA000391.
- •Confirm the validation source RA000391 and reference 01-09-350459.
Related links
- Sibling entity: ApaChCo Zártkörűen Működő Részvénytársaság
- Sibling entity: Gaudetti Ingatlan Korlátolt Felelősségű Társaság
- Sibling entity: Oregon 21 Ingatlan Korlátolt Felelősségű Társaság
- Direct parent: GOPD Nyilvánosan Működő Részvénytársaság
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Santa Cruz Invest Korlátolt Felelősségű Társaság, identified by the LEI 23300061K57063503N97. The entity is formally registered under the jurisdiction of Hungary (via RA000391, registered as 01-09-350459) and lists its legal address country as Hungary. It operates under the legal structure defined as "P9F2", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Jul 15, 2021, its most recent update on Aug 13, 2025, and a scheduled renewal date of Sep 27, 2026.
Maintaining an active and up-to-date LEI is crucial for Santa Cruz Invest Korlátolt Felelősségű Társaság to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000391 (as 01-09-350459).
Registration Details
Timeline
- Initial Registration
- Jul 15, 2021
- Last Updated
- Aug 13, 2025
- Next Renewal
- Sep 27, 2026
Validation
Primary Validation
- Authority ID
- RA000391
- Registration Number
- 01-09-350459
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900YKJ0ZBGIW5V921
Ultimate Parent
Ultimate Parent Entity
LEI: 529900YKJ0ZBGIW5V921
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found