FINAGON INVERSIONES, SICAV SA (M-260790-8) - LEI: 213800UMZ2VJEZVIIZ61 (Issued) - Espana LEI
A partir del 3 de enero de 2018, los c贸digos LEI son obligatorios para todas las compa帽铆as que deseen continuar operando con valores.

FINAGON INVERSIONES, SICAV SA

213800UMZ2VJEZVIIZ61 El c贸digo LEI est谩 activo
Activo
official-agent La entidad est谩 en la base de datos del GLEIF
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Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
FINAGON INVERSIONES, SICAV SA
C贸digo de registro
M-260790-8
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
213800UMZ2VJEZVIIZ61
Registradora
National Securities Market Commission
Estado LEI
ISSUED
Fecha de emisi贸n
03/02/14
Pr贸xima actualizaci贸n
30/07/22

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90 SEGUNDOS
ACTUALIZAR O TRANSFERIR

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ACTUALIZAR Y TRANSFERIR

Direcci贸n Legal

Direcci贸n legal
PASEO DE LA CASTELLANA 1
C贸digo postal
28046
Ciudad
MADRID
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
PASEO DE LA CASTELLANA 1
C贸digo postal
28046
Ciudad
MADRID
Pa铆s
Spain

Historia

  • 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: Mar铆a de Molina, 6 -> PASEO DE LA CASTELLANA 1

    Insertada:
    Legal address number: 1

    Actualizada:
    Registered as: M260790 -> M-260790-8
    First legal address line: Mar铆a 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: Mar铆a 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: Mar铆a de Molina, 6
    Language of legal address: es
    (primary) legal name: FINAGON INVERSIONES SICAV, S.A.
    Lei code: 213800UMZ2VJEZVIIZ61