САНТИАГО ГРУП

984500014AF1E91D6F28Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

САНТИАГО ГРУП is an active legal entity registered in Bulgaria (BG). LEI code: 984500014AF1E91D6F28. The LEI was first issued on Jun 12, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 12, 2024.

ⓘ Entity Details

LEI Code 984500014AF1E91D6F28 Legal Name САНТИАГО ГРУП Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 175421836

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 12, 2023 Last Updated Jun 12, 2024 Next Renewal Jun 12, 2024 (613 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
str. ул. ИВАН ВАЗОВ № 22, ent. Б, fl. 4, ap. 29
Ихтиман
BG-01
2050
BG
Headquarters Address
str. ул. ИВАН ВАЗОВ № 22, ent. Б, fl. 4, ap. 29
Ихтиман
BG-01
2050
BG

A Other Names & Aliases

1 alternative name registered for this entity

SANTIAGO GROUP ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 12, 2023 — LEI initially registered
Renewal Overdue
Jun 12, 2024 — Renewal deadline has passed
Last Updated
Jun 12, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00014AF1E91D6F
28
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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АРЕНА КОМ
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НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
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ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
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? Frequently Asked Questions

What is the LEI number for САНТИАГО ГРУП? +

The Legal Entity Identifier (LEI) for САНТИАГО ГРУП is 984500014AF1E91D6F28. This 20-character code uniquely identifies САНТИАГО ГРУП in global financial transactions as per ISO 17442.

Is САНТИАГО ГРУП's LEI active? +

Yes, САНТИАГО ГРУП's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 12, 2024 and is due for renewal on Jun 12, 2024.

Where is САНТИАГО ГРУП registered? +

САНТИАГО ГРУП is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175421836.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for САНТИАГО ГРУП, registered in Bulgaria. The LEI code 984500014AF1E91D6F28 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.