14/05/22
Actualizada:
Last update: 17/05/21 -> 13/05/22
18/03/22
Insertada:
General category: GENERAL
26/06/21
Insertada:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
17/05/21
Actualizada:
Next renewal: 20/06/21 -> 20/06/22
Last update: 14/05/20 -> 17/05/21
14/05/20
Actualizada:
Last update: 12/05/20 -> 14/05/20
Next renewal: 20/06/20 -> 20/06/21
12/05/20
Actualizada:
Lei issuer: 959800R2X69K6Y6MX775 -> 213800WAVVOPS85N2205
Last update: 11/05/20 -> 12/05/20
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000533 -> RA000534
Data validated as: M-314397-8 -> 2697
Eliminada:
Language of legal address: es
Legal address number: 1
Language of headquarters address: es
Headquarters address number: 1
Language of legal address: es
Legal address number: 1
Language of headquarters address: es
Headquarters address number: 1
Actualizada:
Status: PENDING_ARCHIVAL -> ISSUED
Last update: 12/05/20 -> 12/05/20
(primary) legal name: TOGOINVEST SICAV, S.A. -> TOGOINVEST, SICAV S.A.
Legal address city: Madrid -> MADRID
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Insertada:
Legal address region: ES-M
Actualizada:
Headquarters address city: Madrid -> MADRID
Insertada:
Headquarters address region: ES-M
Actualizada:
Registered at: RA000533 -> RA000534
Registered as: M-314397-8 -> 2697
Next renewal: 20/06/20 -> 20/06/20
Last update: 06/05/20 -> 11/05/20
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
07/05/20
Actualizada:
Last update: 11/06/19 -> 06/05/20
Status: ISSUED -> PENDING_TRANSFER
12/06/19
Actualizada:
Headquarters address postal code: 28006 -> 28046
Legal address postal code: 28006 -> 28046
Entity legal form code: 8888 -> 5RDO
Last update: 20/06/18 -> 11/06/19
Next renewal: 20/06/19 -> 20/06/20
13/02/19
Insertada:
Data validated as: M-314397-8
Data validated at (id): RA000533
Actualizada:
Next renewal: 17/02/18 -> 20/06/19
Status: LAPSED -> ISSUED
Last update: 17/02/18 -> 20/06/18
Insertada:
Headquarters address number: 1
Actualizada:
First headquarters address line: María de Molina, 6 -> PASEO DE LA CASTELLANA 1
Insertada:
Legal address number: 1
Actualizada:
First legal address line: María de Molina, 6 -> PASEO DE LA CASTELLANA 1
Registered as: M314397 -> M-314397-8
18/02/18
Actualizada:
Last update: 07/02/17 -> 17/02/18
Status: ISSUED -> LAPSED
14/02/18
Inicial:
Registered at: RA000533
Registered as: M314397
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 03/02/14
Last update: 07/02/17
Status: ISSUED
Next renewal: 17/02/18
Corroboration level: FULLY_CORROBORATED
Lei issuer: 959800R2X69K6Y6MX775
Headquarters address postal code: 28006
Headquarters address country: ES
Headquarters address city: Madrid
First headquarters address line: María de Molina, 6
Language of headquarters address: es
Legal address postal code: 28006
Legal address country: ES
Legal address city: Madrid
First legal address line: María de Molina, 6
Language of legal address: es
(primary) legal name: TOGOINVEST SICAV, S.A.
Lei code: 213800SMZZT9YAMCV584