BELGRAVIA DELTA,FI (FI-4970) - LEI: 213800MC8BBDOI9POP18 (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.

BELGRAVIA DELTA,FI

213800MC8BBDOI9POP18 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
BELGRAVIA DELTA,FI
C贸digo de registro
FI-4970
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
213800MC8BBDOI9POP18
Registradora
National Securities Market Commission
Estado LEI
ISSUED
Fecha de emisi贸n
22/03/16
Pr贸xima actualizaci贸n
22/03/23

Transferir este c贸digo LEI a Espa帽a LEI

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90 SEGUNDOS
RENOVAR SU SUSCRIPCI脫N

El c贸digo LEI debe ser renovado al menos una vez al a帽o para que contin煤e su validez en la base de datos del GLEIF. Ofrecemos suscripciones multianuales seguras y rentables para garantizar que su LEI est茅 siempre actualizado.

RENOVAR SU LEI
90 SEGUNDOS
ACTUALIZAR O TRANSFERIR

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ACTUALIZAR Y TRANSFERIR

Direcci贸n Legal

Direcci贸n legal
GOYA 11, 11
C贸digo postal
28001
Ciudad
Madrid
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
GOYA 11, 11
C贸digo postal
28001
Ciudad
Madrid
Pa铆s
Spain

Historia

  • 16/03/22
    Actualizada:
    Last update: 22/02/22 -> 15/03/22
  • 15/03/22
    Eliminada:
    Type of associated entity: FUND_FAMILY
    Associated lei: 2138009JJ3QSFVCM6888
  • 23/02/22
    Actualizada:
    Last update: 06/09/21 -> 22/02/22
    Next renewal: 22/03/22 -> 22/03/23
  • 07/09/21
    Actualizada:
    First headquarters address line: C/ NU脩EZ DE BALBOA 120 4潞 DCHA. -> GOYA 11

    Eliminada:
    Headquarters address number within building: 4潞 DCHA.
    Legal address number within building: 4潞 DCHA.

    Actualizada:
    Last update: 10/03/21 -> 06/09/21
    Headquarters address postal code: 28006 -> 28001
    Headquarters address number: 120 -> 11
    Legal address postal code: 28006 -> 28001
    Legal address number: 120 -> 11
    First legal address line: C/ NU脩EZ DE BALBOA 120 4潞 DCHA. -> GOYA 11
  • 11/03/21
    Actualizada:
    Last update: 02/07/20 -> 10/03/21
    Next renewal: 22/03/21 -> 22/03/22
  • 10/02/21
    Insertada:
    Language of (primary) legal name: es
  • 03/07/20
    Insertada:
    Data validated as: V87488334
    Data validated at (id): RA000535

    Actualizada:
    Last update: 17/03/20 -> 02/07/20
  • 18/03/20
    Actualizada:
    Last update: 13/03/19 -> 17/03/20
    Next renewal: 22/03/20 -> 22/03/21
  • 14/03/19
    Actualizada:
    Last update: 14/12/18 -> 13/03/19
    Next renewal: 22/03/19 -> 22/03/20
  • 15/12/18
    Insertada:
    Language of headquarters address: es

    Actualizada:
    Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 12/12/18 -> 14/12/18

    Insertada:
    Associated lei: 2138009JJ3QSFVCM6888
    Type of associated entity: FUND_FAMILY

    Actualizada:
    Registered as: 4970 -> FI-4970
    Headquarters address city: MADRID -> Madrid

    Insertada:
    Headquarters address number within building: 4潞 DCHA.
    Headquarters address number: 120

    Actualizada:
    First headquarters address line: C/O BELGRAVIA CAPITAL, SGIIC, S.A. -> C/ NU脩EZ DE BALBOA 120 4潞 DCHA.
    Legal address city: MADRID -> Madrid

    Insertada:
    Legal address number within building: 4潞 DCHA.
    Legal address number: 120

    Actualizada:
    First legal address line: C/O BELGRAVIA CAPITAL, SGIIC, S.A. -> C/ NU脩EZ DE BALBOA 120 4潞 DCHA.

    Insertada:
    Language of legal address: es

    Actualizada:
    Data validated as: 4970 -> FI-4970

    Eliminada:
    Additional legal address line: C/ NU脩EZ DE BALBOA 120, 4潞 DCHA
    Legal address region: ES-M
    Additional headquarters address line: C/ NU脩EZ DE BALBOA 120, 4潞 DCHA
    Headquarters address region: ES-M
  • 13/12/18
    Actualizada:
    Last update: 11/12/18 -> 12/12/18
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 12/12/18
    Actualizada:
    Last update: 07/03/18 -> 11/12/18
    Status: ISSUED -> PENDING_TRANSFER
  • 08/12/18
    Insertada:
    General category: FUND
  • 07/03/18
    Insertada:
    Legal address region: ES-M
    Headquarters address region: ES-M

    Actualizada:
    Last update: 17/03/17 -> 07/03/18
    Next renewal: 22/03/18 -> 22/03/19
  • 06/03/18
    Actualizada:
    Entity legal form code: 8888 -> S0Z5
  • 08/02/18
    Inicial:
    Data validated at (id): RA000534
    Data validated as: 4970
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 213800WAVVOPS85N2205
    Next renewal: 22/03/18
    Status: ISSUED
    Last update: 17/03/17
    Registration date: 22/03/16
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: ES
    Registered as: 4970
    Registered at: RA000534
    Headquarters address postal code: 28006
    Headquarters address country: ES
    Headquarters address city: MADRID
    Additional headquarters address line: C/ NU脩EZ DE BALBOA 120, 4潞 DCHA
    First headquarters address line: C/O BELGRAVIA CAPITAL, SGIIC, S.A.
    Legal address postal code: 28006
    Legal address country: ES
    Legal address city: MADRID
    Additional legal address line: C/ NU脩EZ DE BALBOA 120, 4潞 DCHA
    First legal address line: C/O BELGRAVIA CAPITAL, SGIIC, S.A.
    (primary) legal name: BELGRAVIA DELTA,FI
    Lei code: 213800MC8BBDOI9POP18