Legal Entity Identifier (LEI)

AA Investments B.V.

LEI: 724500ZFTDGC0CTT2781

Entity

Legal Name

AA Investments B.V.

Legal Name Language Code

nl

Other Entity Names

Other Entity Name 1

Name

Malenstein Global Enterprises B.V.

Type

PREVIOUS_LEGAL_NAME

Language Code

nl

Legal Address

Toekanweg 2 Schiphol, 1118EB NETHERLANDS

Headquarters Address

Toekanweg 2 Schiphol, 1118EB NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

78351693

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-21 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-30 14:33:11

Recorded Date

2023-01-30 14:33:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-10-12 12:27:23

Last Update Date

2024-10-12 05:12:09

Next Renewal Date

2025-10-12 12:27:23

Registration Status

ISSUED

Managing LOU

724500A93Z8V1MJK5349

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

78351693