-
26/06/21
Insertada:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
-
18/06/21
Actualizada:
(primary) legal name: FINAGON INVERSIONES, SICAV S.A. -> FINAGON INVERSIONES, SICAV SA
Last update: 17/06/20 -> 17/06/21
Next renewal: 30/07/21 -> 30/07/22
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
-
17/06/20
Actualizada:
Last update: 16/06/20 -> 17/06/20
Next renewal: 30/07/20 -> 30/07/21
-
16/06/20
Actualizada:
Last update: 12/05/20 -> 16/06/20
-
12/05/20
Actualizada:
Lei issuer: 959800R2X69K6Y6MX775 -> 213800WAVVOPS85N2205
Status: PENDING_ARCHIVAL -> ISSUED
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data validated at (id): RA000533 -> RA000534
Data validated as: M-260790-8 -> 1408
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:
Next renewal: 30/07/20 -> 30/07/20
Last update: 12/05/20 -> 12/05/20
(primary) legal name: FINAGON INVERSIONES SICAV, S.A. -> FINAGON INVERSIONES, SICAV S.A.
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Legal address city: Madrid -> MADRID
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-260790-8 -> 1408
Last update: 11/05/20 -> 12/05/20
Last update: 06/05/20 -> 11/05/20
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
07/05/20
Actualizada:
Last update: 13/01/20 -> 06/05/20
Status: ISSUED -> PENDING_TRANSFER
-
14/01/20
Actualizada:
Last update: 30/07/19 -> 13/01/20
Entity legal form code: 8888 -> 5RDO
-
31/07/19
Actualizada:
Legal address postal code: 28006 -> 28046
Headquarters address postal code: 28006 -> 28046
Last update: 22/06/19 -> 30/07/19
Status: LAPSED -> ISSUED
Next renewal: 22/06/19 -> 30/07/20
-
23/06/19
Actualizada:
Last update: 22/06/18 -> 22/06/19
Status: ISSUED -> LAPSED
-
23/06/18
Insertada:
Data validated at (id): RA000533
Data validated as: M-260790-8
Actualizada:
Next renewal: 17/02/18 -> 22/06/19
Status: LAPSED -> ISSUED
Last update: 17/02/18 -> 22/06/18
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:
Registered as: M260790 -> M-260790-8
First legal address line: María de Molina, 6 -> PASEO DE LA CASTELLANA 1
-
18/02/18
Actualizada:
Last update: 07/02/17 -> 17/02/18
Status: ISSUED -> LAPSED
-
14/02/18
Inicial:
Registered at: RA000533
Registered as: M260790
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: FINAGON INVERSIONES SICAV, S.A.
Lei code: 213800UMZ2VJEZVIIZ61