SANTA FE INVESTMENT B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 724500PTA4F35S8DM178
LEI lapsed
Summary
SANTA FE INVESTMENT B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 52914690. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is SAYGLO HOLDING SL (Spain), and its direct parent is Startel Holding B.V. (Netherlands). That group has 14 subsidiaries with LEIs in 2 countries, 3 of them in the Netherlands. The LEI was first issued on 30 Nov 2018 and the record was last updated on 30 Nov 2020. It has lapsed: renewal was due by 30 Nov 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 30 Nov 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 30 Nov 2020.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 52914690 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Prins Bernhardplein 200, 1097JB Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jun 2011 |
| LEI | 724500PTA4F35S8DM178 |
| LEI status | lapsed |
| LEI first issued | 30 Nov 2018 |
| LEI record last updated | 30 Nov 2020 |
| Next LEI renewal | 30 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SANTA FE INVESTMENT B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Startel Holding B.V. | SAYGLO HOLDING SL |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 9 Jun 2011 | 9 Jun 2011 |
| Recorded at GLEIF since | 24 Oct 2019 | 30 Nov 2018 |
| Last updated | 30 Nov 2020 | 30 Nov 2020 |
| Record status | not renewed | not renewed |