INVERSIONES NISIBON, S.A.S.
Sociedad Anónima Simplificada (SAS) · BAVARO, Dominican Republic · LEI 959800F1CLGXSRG5TY76
LEI active
Summary
INVERSIONES NISIBON, S.A.S. is registered in the Dominican Republic and entered in the “Registro Mercantil” under number 5462LA. Its legal form is Sociedad Anónima Simplificada (SAS). According to GLEIF, its ultimate parent is SAMPOL GRUPO CORPORATIVO SL (Spain), which is also its direct parent. That group has 11 subsidiaries with LEIs in 6 countries, 1 of them in the Dominican Republic. The LEI was first issued on 27 Jul 2023 and the record was last updated on 26 Aug 2026; the next renewal is due by 26 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima Simplificada (SAS) |
|---|---|
| Register | Registro Mercantil · Register website |
| Registration number | 5462LA |
| Registration authority | Chamber of Commerce and Production of Santo Domingo |
| Jurisdiction | Dominican Republic |
| Registered address | AVDA ESTADOS UNIDOS S/N, 23301 BAVARO, Dominican Republic |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Mar 2004 |
| LEI | 959800F1CLGXSRG5TY76 |
| LEI status | active |
| LEI first issued | 27 Jul 2023 |
| LEI record last updated | 26 Aug 2026 |
| Next LEI renewal | 26 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVERSIONES NISIBON, S.A.S. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SAMPOL GRUPO CORPORATIVO SL | SAMPOL GRUPO CORPORATIVO SL |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 10 Aug 2026 | 10 Aug 2026 |
| Recorded at GLEIF since | 26 Aug 2026 | 26 Aug 2026 |
| Last updated | 26 Aug 2026 | 26 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (10)
- CAMI JESUS N 40 SA Spain
- COGENERADORA BURGALESA, S.L. Spain
- FOTOVOLTAICA SON MAGRANER SL Spain
- INSTALACION FOTOVOLTAICA SON RIPOLLET SL Spain
- MONTEGO BAY TECHNOLOGIES LIMITED Jamaica
- SAMPOL GUATEMALA SA Guatemala
- SAMPOL I. Y O. CANARIAS SL Spain
- SAMPOL INGENIERIA Y OBRAS MEXICO SA DE CV Mexico
- SAMPOL INGENIERIA Y OBRAS SA Spain
- SAMPOL ITALIA S.R.L. Italy lapsed