25/09/21
Actualizada:
Last update: 25/09/20 -> 24/09/21
Next renewal: 25/09/21 -> 25/09/22
10/02/21
Insertada:
Language of (primary) legal name: es
26/09/20
Actualizada:
Next renewal: 23/09/20 -> 25/09/21
Eliminada:
Headquarters address region: ES-M
Additional headquarters address line: MARIA DE MOLINA, Nº 4
Legal address region: ES-M
Insertada:
Data validated as: A87069183
Data validated at (id): RA000535
Actualizada:
Data validated as: 4069 -> M-584290-8
Data validated at (id): RA000534 -> RA000533
Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
Status: PENDING_ARCHIVAL -> ISSUED
Last update: 24/09/20 -> 25/09/20
Entity legal form code: 8EHB -> 5RDO
Registered as: 4069 -> M-584290-8
Headquarters address postal code: 28006 -> 28046
Insertada:
Language of legal address: es
Actualizada:
First legal address line: CALLE MARÍA DE MOLINA Nº 4 -> PASEO DE LA CASTELLANA 7 2ª Planta
Insertada:
Legal address number: 7
Legal address number within building: 2ª Planta
Actualizada:
Legal address city: MADRID -> Madrid
Legal address postal code: 28006 -> 28046
First headquarters address line: C/O UBS GESTION, S.G.I.I.C., S.A -> PASEO DE LA CASTELLANA 7 2ª Planta
Insertada:
Headquarters address number: 7
Headquarters address number within building: 2ª Planta
Actualizada:
Headquarters address city: MADRID -> Madrid
Registered at: RA000534 -> RA000533
Insertada:
Language of headquarters address: es
24/09/20
Actualizada:
Last update: 04/08/20 -> 24/09/20
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
23/09/20
Actualizada:
Status: ISSUED -> PENDING_TRANSFER
04/08/20
Actualizada:
Entity legal form code: 8888 -> 8EHB
Last update: 27/01/20 -> 04/08/20
27/01/20
Actualizada:
Last update: 22/01/20 -> 27/01/20
22/01/20
Actualizada:
Entity legal form code: 5RDO -> 8888
Last update: 21/01/20 -> 22/01/20
21/01/20
Actualizada:
Entity legal form code: 8888 -> 5RDO
Last update: 04/09/19 -> 21/01/20
04/09/19
Actualizada:
Last update: 04/09/19 -> 04/09/19
Next renewal: 23/09/19 -> 23/09/20
Last update: 03/09/19 -> 04/09/19
03/09/19
Actualizada:
Legal address city: MADRID CITY -> MADRID
Headquarters address city: MADRID CITY -> MADRID
Last update: 15/01/19 -> 03/09/19
15/01/19
Actualizada:
Legal address city: MADRID -> MADRID CITY
Headquarters address city: MADRID -> MADRID CITY
Last update: 19/09/18 -> 15/01/19
19/09/18
Actualizada:
Last update: 18/09/18 -> 19/09/18
Last update: 25/08/17 -> 18/09/18
Next renewal: 23/09/18 -> 23/09/19
08/02/18
Inicial:
Data validated at (id): RA000534
Data validated as: 4069
Corroboration level: FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 23/09/18
Status: ISSUED
Last update: 25/08/17
Registration date: 23/09/14
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: ES
Registered as: 4069
Registered at: RA000534
Headquarters address postal code: 28006
Headquarters address country: ES
Headquarters address region: ES-M
Headquarters address city: MADRID
Additional headquarters address line: MARIA DE MOLINA, Nº 4
First headquarters address line: C/O UBS GESTION, S.G.I.I.C., S.A
Legal address postal code: 28006
Legal address country: ES
Legal address region: ES-M
Legal address city: MADRID
First legal address line: CALLE MARÍA DE MOLINA Nº 4
(primary) legal name: CASIOPEA ACTIVOS FINANCIEROS SICAV S.A.
Lei code: 213800OP5166ZLCUSY57