Entity Information
- Legal Entity Identifier (LEI)
- 724500PTA4F35S8DM178
- Registration ID
- 52914690(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
- Netherlands
Entity Names
Legal Name
SANTA FE INVESTMENT B.V.(Language: nl)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SANTA FE INVESTMENT B.V. is registered under jurisdiction NL. 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 95980020140005480095, with relationship status active. Ultimate parent is linked to LEI 959800NDPR9EYC6QY612, with relationship status active.
How to verify this entity
- •Match the legal name "SANTA FE INVESTMENT B.V." to the entity you expect.
- •Check local registration number 52914690 against authority RA000463.
- •Confirm the validation source RA000463 and reference 52914690.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SANTA FE INVESTMENT B.V., identified by the LEI 724500PTA4F35S8DM178. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 52914690) and lists its legal address country as Netherlands. It operates under the legal structure defined as "54M6", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 724500A93Z8V1MJK5349. Key dates associated with this registration include its initial establishment on Nov 30, 2018, its most recent update on Nov 30, 2020, and a scheduled renewal date of Nov 30, 2020.
Maintaining an active and up-to-date LEI is crucial for SANTA FE INVESTMENT B.V. 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 RA000463 (as 52914690).
Registration Details
Timeline
- Initial Registration
- Nov 30, 2018
- Last Updated
- Nov 30, 2020
- Next Renewal
- Nov 30, 2020
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 52914690
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005480095
Ultimate Parent
Ultimate Parent Entity
LEI: 959800NDPR9EYC6QY612
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found