MONTALIS INVESTMENT B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 549300NHPC3EXW1MF664
LEI active
Summary
MONTALIS INVESTMENT B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34119131. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), and its direct parent is Société Générale Luxembourg (Luxembourg). That group has 379 subsidiaries with LEIs in 68 countries, 13 of them in the Netherlands. The LEI was first issued on 24 Dec 2013 and the record was last updated on 7 Jan 2026; the next renewal is due by 7 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34119131 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | AMSTELPLEIN 1, 1096 HA AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 2013 |
| LEI | 549300NHPC3EXW1MF664 |
| LEI status | active |
| LEI first issued | 24 Dec 2013 |
| LEI record last updated | 7 Jan 2026 |
| Next LEI renewal | 7 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONTALIS INVESTMENT B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Société Générale Luxembourg | SOCIETE GENERALE |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 22 Sep 2017 | 22 Sep 2017 |
| Recorded at GLEIF since | 24 Dec 2013 | 24 Dec 2013 |
| Last updated | 7 Jan 2026 | 7 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- SG Issuer Luxembourg
- SGBT Asset Based Funding S.A. Luxembourg
- SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- SGBTCI Luxembourg
- SOCIETE GENERALE CAPITAL MARKET FINANCE, En Abrégé SGCMF Luxembourg
- Société Générale Financing and Distribution Luxembourg
- Société Générale Luxembourg Leasing Luxembourg