LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
SAM INVESTMENT HOLDINGS, SL
ACTIVE
LEI: 95980080V2ZE3KKT1896
ISSUED
Spain, Boadilla del Monte, AVENIDA CANTABRIA S/N, 28660
Legal name
SAM INVESTMENT HOLDINGS, SL
Registered at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Registration authority entity ID
M-727304-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad de Responsabilidad Limitada (es)
DP3Q
Entity status
ACTIVE
Entity created at
2020-10-14
Addresses
Legal Address
AVENIDA CANTABRIA S/N
28660
Boadilla del Monte
ES | Spain
Headquarters Address
AVENIDA CANTABRIA S/N
28660
Boadilla del Monte
ES | Spain
Registration details
LEI initial registration date
2024-03-22
LEI last update date
2024-04-30
LEI registration status
ISSUED
LEI next renewal date
2025-03-22
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Validated as
M-727304-8
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))Spain, Spain
RA000535
Validated as:
B88647375Relationships
Parents
BANCO SANTANDER S.A. (Direct Parent)
BANCO SANTANDER S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results