17/01/22
Actualizada:
First legal address line: C/O GVC GAESCO MANAGEMENT, SGIIC, SA -> C/DOCTOR FERRAN, N 3-5
Eliminada:
Additional headquarters address line: C/DOCTOR FERRAN, N 3-5
Additional legal address line: C/DOCTOR FERRAN, N 3-5
Actualizada:
Data validated as: 3525 -> A85333623
Data validated at (id): RA000534 -> RA000533
Next renewal: 20/01/22 -> 20/01/23
Last update: 18/01/21 -> 17/01/22
Registered as: 3525 -> A85333623
Registered at: RA000534 -> RA000533
First headquarters address line: C/O GVC GAESCO MANAGEMENT, SGIIC, SA -> C/DOCTOR FERRAN, N 3-5
26/06/21
Insertada:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
18/01/21
Actualizada:
Last update: 20/01/20 -> 18/01/21
Next renewal: 20/01/21 -> 20/01/22
20/01/20
Actualizada:
First legal address line: CL DOCTOR FERRAN, NUMERO 3-5 P.1 -> C/O GVC GAESCO MANAGEMENT, SGIIC, SA
Next renewal: 19/01/20 -> 20/01/21
Last update: 18/01/19 -> 20/01/20
Entity legal form code: 8888 -> 5RDO
Additional headquarters address line: CL DOCTOR FERRAN, NUMERO 3-5 P.1 -> C/DOCTOR FERRAN, N 3-5
Insertada:
Additional legal address line: C/DOCTOR FERRAN, N 3-5
03/09/19
Actualizada:
Entity legal form code: 5RDO -> 8888
17/07/19
Actualizada:
Registered at: RA888888 -> RA000534
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA888888 -> RA000534
19/01/19
Actualizada:
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Last update: 10/01/19 -> 18/01/19
Next renewal: 19/01/19 -> 19/01/20
10/01/19
Actualizada:
Last update: 19/01/18 -> 10/01/19
01/06/18
Actualizada:
Entity legal form code: 8888 -> 5RDO
08/02/18
Inicial:
Registered as: 3525
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 14/01/15
Last update: 19/01/18
Status: ISSUED
Next renewal: 19/01/19
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA888888
Data validated as: 3525
Registered at: RA888888
Headquarters address postal code: 08034
Headquarters address country: ES
Headquarters address region: ES-B
Headquarters address city: BARCELONA
Additional headquarters address line: CL DOCTOR FERRAN, NUMERO 3-5 P.1
First headquarters address line: C/O GVC GAESCO MANAGEMENT, SGIIC, SA
Legal address postal code: 08034
Legal address country: ES
Legal address region: ES-B
Legal address city: BARCELONA
First legal address line: CL DOCTOR FERRAN, NUMERO 3-5 P.1
(primary) legal name: CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA
Lei code: 213800TYX7FDAMS86I80