GESEM / GESTION FLEXIBLE - 9598007LQ9LD1WMTNA35 (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.

GESEM / GESTION FLEXIBLE

9598007LQ9LD1WMTNA35 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
GESEM / GESTION FLEXIBLE
C贸digo de registro
FI-5168-3
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
9598007LQ9LD1WMTNA35
Registradora
National Securities Market Commission
Estado LEI
ISSUED
Fecha de emisi贸n
21/06/17
Pr贸xima actualizaci贸n
24/06/23

Transferir este c贸digo LEI a Espa帽a LEI

Transfiera su c贸digo LEI bajo la gesti贸n de Espa帽a LEI, un agente de registro oficial para las compa帽铆as espa帽olas. Nuestros clientes se benefician de las actualizaciones autom谩ticas de datos, cambios de servicios de cliente y pagos seguros. Espala LEI y nuestro grupo de compa帽铆as son colaboradores de confianza de numerosas instituciones financieras en todo el mundo.

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

Puede transferir su c贸digo LEI con nuestra gesti贸n gratuita y solicitar la actualizaci贸n de los datos. Despu茅s de la transferencia, podr谩 renovar f谩cilmente todos los datos directamente desde nuestro formulario en la web.

ACTUALIZAR Y TRANSFERIR

Direcci贸n Legal

Direcci贸n legal
C/ SERRANO 37, 37
C贸digo postal
28001
Ciudad
Madrid
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., 37, SERRANO 37
C贸digo postal
28046
Ciudad
Madrid
Pa铆s
Spain

Historia

  • 25/06/22
    Actualizada:
    First headquarters address line: C/ SERRANO 37 -> c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.

    Insertada:
    Additional headquarters address line: SERRANO 37

    Actualizada:
    Headquarters address postal code: 28001 -> 28046
    Entity legal form code: 8888 -> S0Z5
    Last update: 23/06/22 -> 24/06/22
    Status: LAPSED -> ISSUED
    Next renewal: 23/06/22 -> 24/06/23
  • 24/06/22
    Actualizada:
    Last update: 15/03/22 -> 23/06/22
    Status: ISSUED -> LAPSED
  • 16/03/22
    Actualizada:
    Last update: 23/06/21 -> 15/03/22
  • 15/03/22
    Eliminada:
    Type of associated entity: FUND_FAMILY
    Associated lei: 95980020140005213927
  • 24/06/21
    Actualizada:
    First legal address line: C/ VELAZQUEZ 50 1潞 A -> C/ SERRANO 37
    Legal address number: 50 -> 37
    First headquarters address line: CALLE CHILLIDA 4 4 PLANTA, OFICINA 7 -> C/ SERRANO 37
    Headquarters address number: 4 -> 37
    Headquarters address city: Roquetas de Mar -> Madrid
    Headquarters address postal code: 04740 -> 28001
    Entity legal form code: S0Z5 -> 8888
    Associated lei: 959800WPU1SZGRGRX790 -> 95980020140005213927
    Last update: 21/06/21 -> 23/06/21
    Status: LAPSED -> ISSUED
    Next renewal: 21/06/21 -> 23/06/22

    Eliminada:
    Legal address number within building: 1潞 A
    Headquarters address number within building: 4 PLANTA, OFICINA 7
  • 22/06/21
    Actualizada:
    Last update: 03/06/20 -> 21/06/21
    Status: ISSUED -> LAPSED
  • 10/02/21
    Insertada:
    Language of (primary) legal name: es
  • 04/06/20
    Actualizada:
    Last update: 27/05/19 -> 03/06/20
    Next renewal: 21/06/20 -> 21/06/21
  • 28/05/19
    Actualizada:
    First legal address line: CALLE CHILLIDA 4 4 PLANTA, OFICINA 7 -> C/ VELAZQUEZ 50 1潞 A
    Legal address number: 4 -> 50
    Legal address number within building: 4 PLANTA, OFICINA 7 -> 1潞 A
    Legal address city: Roquetas de Mar -> Madrid
    Legal address postal code: 04740 -> 28001
    Last update: 22/06/18 -> 27/05/19
    Next renewal: 21/06/19 -> 21/06/20
  • 23/06/18
    Actualizada:
    Legal address city: ROQUETAS DE MAR -> Roquetas de Mar
    Headquarters address city: ROQUETAS DE MAR -> Roquetas de Mar
    Entity legal form code: 5RDO -> S0Z5

    Insertada:
    Associated lei: 959800WPU1SZGRGRX790

    Actualizada:
    Last update: 21/06/18 -> 22/06/18
    Status: LAPSED -> ISSUED
    Next renewal: 21/06/18 -> 21/06/19

    Eliminada:
    Associated entity name: ESFERA CAPITAL GESTION SGIIC
  • 22/06/18
    Actualizada:
    Last update: 25/07/17 -> 21/06/18
    Status: ISSUED -> LAPSED
  • 28/02/18
    Actualizada:
    Entity legal form code: 8888 -> 5RDO
  • 14/02/18
    Inicial:
    Lei code: 9598007LQ9LD1WMTNA35
    (primary) legal name: GESEM / GESTION FLEXIBLE
    Language of legal address: es
    First legal address line: CALLE CHILLIDA 4 4 PLANTA, OFICINA 7
    Legal address number: 4
    Legal address number within building: 4 PLANTA, OFICINA 7
    Legal address city: ROQUETAS DE MAR
    Legal address country: ES
    Legal address postal code: 04740
    Language of headquarters address: es
    First headquarters address line: CALLE CHILLIDA 4 4 PLANTA, OFICINA 7
    Headquarters address number: 4
    Headquarters address number within building: 4 PLANTA, OFICINA 7
    Headquarters address city: ROQUETAS DE MAR
    Headquarters address country: ES
    Headquarters address postal code: 04740
    Registered at: RA000534
    Registered as: FI-5168-3
    Jurisdiction of formation: ES
    General category: FUND
    Entity legal form code: 8888
    Type of associated entity: FUND_FAMILY
    Associated entity name: ESFERA CAPITAL GESTION SGIIC
    Entity status: ACTIVE
    Registration date: 21/06/17
    Last update: 25/07/17
    Status: ISSUED
    Next renewal: 21/06/18
    Lei issuer: 959800R2X69K6Y6MX775
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000534
    Data validated as: FI-5168-3