LEI record
· BulgariaСАНТИАГО ГРУП
- Jurisdiction
- Bulgaria
- Registered
- 12 Jun 2023
- Next renewal
- 12 Jun 2024
Reference data
Identity
- LEI
- 984500014AF1E91D6F28
- Legal form
- Ednolichno druzhestvo s ogranichena otgovornostWVIN
- Registration authority
- Commercial Registerentity ID 175421836
- Legal address
- str. ул. ИВАН ВАЗОВ № 22, ent. Б, fl. 4, ap. 29, Ихтиман, 2050, BG
- Location
- Ихтиман, Blagoevgrad, Bulgaria
- HQ address
- str. ул. ИВАН ВАЗОВ № 22, ent. Б, fl. 4, ap. 29, Ихтиман, BG
- Initial registration
- 12 Jun 2023
- Last updated
- 12 Jun 2024
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Ednolichno druzhestvo s ogranichena otgovornost”. It is registered in Bulgaria.
Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 12 Jun 2024.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Bulgaria