LEI Record LAPSED 724500PTA4F35S8DM178

SANTA FE INVESTMENT B.V.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    SANTA FE INVESTMENT B.V.

  • Registered At

    Business Register (The Netherlands Chamber of Commerce)
    Handelsregister (Kamer van Koophandel)
    Netherlands
    RA000463

  • Registered As

    52914690

  • Jurisdiction Of Formation

  • Entity Legal Form

    Besloten vennootschap met beperkte aansprakelijkheid (NL)
    54M6

  • Entity Status

    ACTIVE

  • Legal Address

    Prins Bernhardplein 200, 1097JB, Amsterdam, NL

  • Headquarters Address

    Prins Bernhardplein 200, 1097JB, Amsterdam, NL

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-11-30

  • LEI Issuer

    724500A93Z8V1MJK5349

  • Last Update

    2020-11-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000463

  • Next Renewal

    2020-11-30T10:10:51Z

  • Data Validated As

    52914690

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply