Legal Entity Identifier (LEI)

SAM INVESTMENT HOLDINGS, SL

LEI: 549300X29TJ4C7GZFT31

Entity

Legal Name

SAM INVESTMENT HOLDINGS, SL

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

SAM INVESTMENT HOLDINGS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

22 GRENVILLE STREET ST HELIER, JE4 8PX JERSEY

Headquarters Address

22 GRENVILLE STREET ST HELIER, JE4 8PX JERSEY

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B88647375

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

NULL

Successor Entity

Successor LEI

95980080V2ZE3KKT1896

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-03-26 00:00:00

Recorded Date

2025-03-26 10:02:12

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2014-01-21 03:09:00

Last Update Date

2025-03-26 16:19:26

Next Renewal Date

2019-07-25 00:00:00

Registration Status

DUPLICATE

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B88647375