-
10/11/25
Actualizada:
(primary) legal name: FINITRUST S.L. -> FINITRUST SL
Insertada:
Language of other entity name: es
Type of other entity name: PREVIOUS_LEGAL_NAME
Actualizada:
First legal address line: AVINGUDA DIAGONAL, 399, ATICO -> Avinguda Diagonal 399
First headquarters address line: AVINGUDA DIAGONAL, 399, ATICO -> Avinguda Diagonal 399
Last update: 11/11/24 -> 10/11/25
Next renewal: 23/11/25 -> 23/11/26
-
12/11/24
Actualizada:
Language of (primary) legal name: es-ES -> es
Language of legal address: es-ES -> es
Language of headquarters address: es-ES -> es
Last update: 23/11/23 -> 11/11/24
Next renewal: 23/11/24 -> 23/11/25
-
24/11/23
Actualizada:
Language of (primary) legal name: es -> es-ES
Language of legal address: es -> es-ES
First legal address line: AVENIDA DIAGONAL 399 ATICO 2 -> AVINGUDA DIAGONAL, 399, ATICO
Insertada:
Legal address region: ES-CT
Actualizada:
Language of headquarters address: es -> es-ES
First headquarters address line: AVENIDA DIAGONAL 399 ATICO 2 -> AVINGUDA DIAGONAL, 399, ATICO
Insertada:
Headquarters address region: ES-CT
Actualizada:
Registered at: RA000533 -> RA000780
Registered as: B-182671-8 -> B61641528
Registration date: 30/11/17 -> 30/11/17
Last update: 21/11/23 -> 23/11/23
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 30/11/23 -> 23/11/24
Lei issuer: 959800R2X69K6Y6MX775 -> 5299000J2N45DDNE4Y28
Data validated at (id): RA000533 -> RA000780
Data validated as: B-182671-8 -> B61641528
Eliminada:
Legal address number: 399
Legal address number within building: ATICO 2
Headquarters address number: 399
Headquarters address number within building: ATICO 2
-
22/11/23
Actualizada:
Last update: 16/11/23 -> 21/11/23
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
17/11/23
Actualizada:
Last update: 16/11/22 -> 16/11/23
Status: ISSUED -> PENDING_TRANSFER
Eliminada:
Data validated at (id): RA000535
Data validated as: B61641528
-
17/11/22
Actualizada:
Last update: 3/11/21 -> 16/11/22
Next renewal: 30/11/22 -> 30/11/23
-
15/3/22
Insertada:
General category: GENERAL
-
4/11/21
Actualizada:
Last update: 23/11/20 -> 3/11/21
Next renewal: 30/11/21 -> 30/11/22
-
10/2/21
Insertada:
Language of (primary) legal name: es
-
24/11/20
Actualizada:
Last update: 30/6/20 -> 23/11/20
Next renewal: 30/11/20 -> 30/11/21
-
1/7/20
Actualizada:
Last update: 4/11/19 -> 30/6/20
Insertada:
Data validated at (id): RA000535
Data validated as: B61641528
-
5/11/19
Actualizada:
Last update: 13/11/18 -> 4/11/19
Next renewal: 30/11/19 -> 30/11/20
-
14/11/18
Actualizada:
(primary) legal name: FINITRUST, S.L. -> FINITRUST S.L.
Legal address city: BARCELONA -> Barcelona
Headquarters address city: BARCELONA -> Barcelona
Last update: 30/11/17 -> 13/11/18
Next renewal: 30/11/18 -> 30/11/19
-
28/2/18
Actualizada:
Entity legal form code: 8888 -> DP3Q
-
14/2/18
Inicial:
Lei code: 959800GH7Z331VBGL577
(primary) legal name: FINITRUST, S.L.
Language of legal address: es
First legal address line: AVENIDA DIAGONAL 399 ATICO 2
Legal address number: 399
Legal address number within building: ATICO 2
Legal address city: BARCELONA
Legal address country: ES
Legal address postal code: 08008
Language of headquarters address: es
First headquarters address line: AVENIDA DIAGONAL 399 ATICO 2
Headquarters address number: 399
Headquarters address number within building: ATICO 2
Headquarters address city: BARCELONA
Headquarters address country: ES
Headquarters address postal code: 08008
Registered at: RA000533
Registered as: B-182671-8
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 30/11/17
Last update: 30/11/17
Status: ISSUED
Next renewal: 30/11/18
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000533
Data validated as: B-182671-8