16/03/22
Actualizada:
First legal address line: CALLE ALCAL脕, 75 4潞 DERECHA -> DOMICILIO SOCIAL, CALLE SERRANO , 67 - PLT 4
Legal address postal code: 28009 -> 28006
Last update: 11/03/22 -> 15/03/22
Next renewal: 30/03/22 -> 30/03/23
12/03/22
Actualizada:
Last update: 01/03/21 -> 11/03/22
26/06/21
Insertada:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
01/03/21
Actualizada:
Next renewal: 30/03/21 -> 30/03/22
Last update: 30/03/20 -> 01/03/21
Headquarters address region: PT-01 -> PT-11
30/03/20
Actualizada:
Last update: 26/03/20 -> 30/03/20
Status: LAPSED -> ISSUED
Next renewal: 25/03/20 -> 30/03/21
26/03/20
Actualizada:
Last update: 26/03/19 -> 26/03/20
Status: ISSUED -> LAPSED
09/08/19
Actualizada:
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
27/03/19
Actualizada:
(primary) legal name: BANCO DE INVESTIMENTO GLOBAL, S.A., SUCURSAL EN ESPANHA -> BANCO DE INVESTIMENTO GLOBAL, S.A., SUCURSAL EN ESPANA
Last update: 25/03/19 -> 26/03/19
25/03/19
Inicial:
Legal address city: MADRID
Lei code: 213800L7WX45LP7FYJ46
(primary) legal name: BANCO DE INVESTIMENTO GLOBAL, S.A., SUCURSAL EN ESPANHA
First legal address line: CALLE ALCAL脕, 75 4潞 DERECHA
Jurisdiction of formation: ES
Data validated at (id): RA000533
Corroboration level: PARTIALLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 25/03/20
Status: ISSUED
Last update: 25/03/19
Registration date: 25/03/19
Entity status: ACTIVE
Entity legal form code: 5RDO
General category: BRANCH
Data validated as: W0100501F
Registered as: W0100501F
Registered at: RA000533
Headquarters address postal code: 1200-869
Headquarters address country: PT
Headquarters address region: PT-01
Headquarters address city: LISBOA
First headquarters address line: AVENIDA 24 DE JULHO, N.潞 74-76
Legal address postal code: 28009
Legal address country: ES
Legal address region: ES-M