CITADEL MARKETS SL (B93125763) - LEI: 213800K2T4NN5KX2V618 (Issued) - Espana LEI
A partir del 3 de enero de 2018, los c贸digos LEI son obligatorios para todas las compa帽铆as que deseen continuar operando con valores.

CITADEL MARKETS SL

213800K2T4NN5KX2V618 El c贸digo LEI est谩 activo
Activo
official-agent La entidad est谩 en la base de datos del GLEIF
gleif-logo

Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
CITADEL MARKETS SL
C贸digo de registro
B93125763
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
213800K2T4NN5KX2V618
Registradora
Commercial Registry
Estado LEI
ISSUED
Fecha de emisi贸n
28/02/18
Pr贸xima actualizaci贸n
16/07/22

Direcci贸n Legal

Direcci贸n legal
MALAGA, Espa帽a
Ciudad
M谩laga
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
AVDA RICARDO SORIANO 72 3 E
C贸digo postal
29007
Ciudad
Marbella
Pa铆s
Spain

Historia

  • 17/07/21
    Actualizada:
    Language of (primary) legal name: en -> es

    Eliminada:
    Headquarters address region: ES-MA
    Additional headquarters address line: EDIF GOLDON PORTAL C
    Additional legal address line: EDIF GOLDON PORTAL C

    Actualizada:
    Lei issuer: 213800WAVVOPS85N2205 -> 529900F6BNUR3RJ2WH29
    Next renewal: 20/04/21 -> 16/07/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 16/07/21 -> 16/07/21
    Registration date: 28/02/18 -> 28/02/18
    Headquarters address postal code: 29601 -> 29007
    Headquarters address city: MARBELLA -> Marbella
    Language of headquarters address: en -> es
    Legal address city: MARBELLA -> Marbella
    Language of legal address: en -> es
  • 16/07/21
    Actualizada:
    Last update: 12/07/21 -> 16/07/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 12/07/21
    Actualizada:
    Last update: 21/04/21 -> 12/07/21
    Status: LAPSED -> PENDING_TRANSFER
  • 26/06/21
    Insertada:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 21/04/21
    Actualizada:
    Last update: 20/04/20 -> 21/04/21
    Status: ISSUED -> LAPSED
  • 20/04/20
    Actualizada:
    Last update: 09/04/20 -> 20/04/20
    Next renewal: 28/02/20 -> 20/04/21
    Status: LAPSED -> ISSUED
    First headquarters address line: AVDARICARDO SORIANO 72 3 E -> AVDA RICARDO SORIANO 72 3 E
    First legal address line: AVDARICARDO SORIANO 72 3 E -> AVDA RICARDO SORIANO 72 3 E
  • 09/04/20
    Actualizada:
    First legal address line: AVDA RICARDO SORIANO72 -> AVDARICARDO SORIANO 72 3 E
    Additional legal address line: EDIF GOLDON PORTAL C 20 E -> EDIF GOLDON PORTAL C
    First headquarters address line: AVDA RICARDO SORIANO 72 -> AVDARICARDO SORIANO 72 3 E
    Additional headquarters address line: EDIF GOLDON PORTAL C 20 E -> EDIF GOLDON PORTAL C
    Last update: 29/02/20 -> 09/04/20
  • 29/02/20
    Actualizada:
    Status: ISSUED -> LAPSED
    Last update: 06/09/19 -> 29/02/20
  • 06/09/19
    Actualizada:
    Last update: 21/01/19 -> 06/09/19
  • 22/01/19
    Actualizada:
    Last update: 21/01/19 -> 21/01/19
    Next renewal: 28/02/19 -> 28/02/20
  • 21/01/19
    Actualizada:
    Last update: 28/02/18 -> 21/01/19
  • 25/05/18
    Actualizada:
    Entity legal form code: 8888 -> DP3Q
  • 28/02/18
    Inicial:
    Registered at: RA000533
    Data validated at (id): RA000533
    Registered as: B93125763
    Jurisdiction of formation: ES
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 28/02/18
    Last update: 28/02/18
    Status: ISSUED
    Next renewal: 28/02/19
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated as: B93125763
    Headquarters address postal code: 29601
    Headquarters address country: ES
    Headquarters address region: ES-MA
    Headquarters address city: MARBELLA
    Additional headquarters address line: EDIF GOLDON PORTAL C 20 E
    First headquarters address line: AVDA RICARDO SORIANO 72
    Legal address postal code: 29007
    Legal address country: ES
    Legal address region: ES-MA
    Legal address city: MARBELLA
    Additional legal address line: EDIF GOLDON PORTAL C 20 E
    First legal address line: AVDA RICARDO SORIANO72
    (primary) legal name: CITADEL MARKETS SL
    Lei code: 213800K2T4NN5KX2V618