13/07/21
Insertada:
Language of (primary) legal name: es-ES
Language of legal address: es-ES
Language of headquarters address: es-ES
Actualizada:
Last update: 16/06/21 -> 12/07/21
17/06/21
Actualizada:
Registered at: RA888888 -> RA000780
Last update: 12/05/21 -> 16/06/21
Data validated at (id): RA888888 -> RA000780
13/05/21
Actualizada:
Last update: 29/11/20 -> 12/05/21
Insertada:
Data validated as: A87284212
29/11/20
Actualizada:
Last update: 26/07/20 -> 29/11/20
Status: ISSUED -> LAPSED
27/07/20
Actualizada:
Entity legal form code: 8888 -> 8EHB
Last update: 27/11/19 -> 26/07/20
28/11/19
Actualizada:
Last update: 29/11/18 -> 27/11/19
Next renewal: 29/11/19 -> 29/11/20
30/11/18
Eliminada:
Data validated as: M-601716-8
Headquarters address number: 29
Headquarters address number: 29
Language of headquarters address: es
Legal address number: 29
Language of legal address: es
Actualizada:
Data validated at (id): RA000533 -> RA888888
Lei issuer: 959800R2X69K6Y6MX775 -> 5299000J2N45DDNE4Y28
Next renewal: 26/09/19 -> 29/11/19
Status: PENDING_ARCHIVAL -> ISSUED
Last update: 28/11/18 -> 29/11/18
Registration date: 08/07/15 -> 30/10/14
Entity legal form code: K0RI -> 8888
Registered as: M-601716-8 -> A87284212
Registered at: RA000533 -> RA888888
Insertada:
Headquarters address region: ES-MD
Legal address region: ES-MD
Actualizada:
(primary) legal name: AUPOVIA BINARY SICAV, S.A. -> AUPOVIA BINARY SICAV SA
Eliminada:
Data validated as: M-601716-8
29/11/18
Actualizada:
Last update: 22/11/18 -> 28/11/18
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
23/11/18
Actualizada:
Last update: 26/09/18 -> 22/11/18
Status: ISSUED -> PENDING_TRANSFER
27/09/18
Actualizada:
Next renewal: 27/10/18 -> 26/09/19
Last update: 13/10/17 -> 26/09/18
Entity legal form code: 5RDO -> K0RI
28/02/18
Actualizada:
Entity legal form code: 8888 -> 5RDO
14/02/18
Inicial:
Registered at: RA000533
Data validated at (id): RA000533
Registered as: M-601716-8
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 08/07/15
Last update: 13/10/17
Status: ISSUED
Next renewal: 27/10/18
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: FULLY_CORROBORATED
Data validated as: M-601716-8
Headquarters address postal code: 28046
Headquarters address country: ES
Headquarters address city: Madrid
Headquarters address number: 29
First headquarters address line: Paseo de la Castellana 29
Language of headquarters address: es
Legal address postal code: 28046
Legal address country: ES
Legal address city: Madrid
Legal address number: 29
First legal address line: Paseo de la Castellana 29
Language of legal address: es
(primary) legal name: AUPOVIA BINARY SICAV, S.A.
Lei code: 213800T41AN1F7E72Q30