-
25/04/22
Actualizada:
Next renewal: 05/06/22 -> 05/06/23
Last update: 23/02/22 -> 24/04/22
-
01/03/22
Insertada:
General category: GENERAL
-
24/02/22
Actualizada:
Last update: 22/04/21 -> 23/02/22
-
26/07/21
Actualizada:
Language of headquarters address: en -> es
Language of legal address: en -> es
-
22/04/21
Actualizada:
Last update: 08/04/21 -> 22/04/21
Insertada:
Language of (primary) legal name: es
-
09/04/21
Insertada:
Data validated as: A66888595
Data validated at (id): RA000535
Actualizada:
Next renewal: 05/06/21 -> 05/06/22
Last update: 08/04/21 -> 08/04/21
First headquarters address line: CL COMTE D'URGELL -> CL COMTE D'URGELL 143
First legal address line: CL COMTE D'URGELL -> CL COMTE D'URGELL 143
-
08/04/21
Actualizada:
Last update: 06/05/20 -> 08/04/21
-
06/05/20
Actualizada:
Next renewal: 05/06/20 -> 05/06/21
Last update: 09/05/19 -> 06/05/20
-
06/09/19
Eliminada:
Language of (primary) legal name: EN
Actualizada:
Language of headquarters address: EN -> en
Language of legal address: EN -> en
-
09/05/19
Eliminada:
Headquarters address postal code: 08036
Legal address postal code: 08036
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: GETNEO AND NEO
Headquarters address postal code: 08036
Legal address postal code: 08036
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: GETNEO AND NEO
Actualizada:
Data validated as: A66888595 -> B-495523-8
Data validated at (id): RA000535 -> RA000533
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Next renewal: 05/06/19 -> 05/06/20
Status: PENDING_ARCHIVAL -> ISSUED
Last update: 08/05/19 -> 09/05/19
Registration date: 05/06/17 -> 05/06/17
Registered as: A66888595 -> B-495523-8
Registered at: RA000535 -> RA000533
Headquarters address region: ES-CT -> ES-CL
Headquarters address city: PLANTA -> BARCELONA
Insertada:
Additional headquarters address line: PLANTA 6 DELANTERA
Actualizada:
First headquarters address line: CL COMTE D'URGELL, 143 -> CL COMTE D'URGELL
Insertada:
Language of headquarters address: EN
Actualizada:
Legal address region: ES-CT -> ES-CL
Legal address city: PLANTA -> BARCELONA
Insertada:
Additional legal address line: PLANTA 6 DELANTERA
Actualizada:
First legal address line: CL COMTE D'URGELL, 143 -> CL COMTE D'URGELL
Insertada:
Language of legal address: EN
Language of (primary) legal name: EN
Actualizada:
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
Last update: 07/05/19 -> 08/05/19
-
08/05/19
Actualizada:
Status: ISSUED -> PENDING_TRANSFER
Last update: 12/02/19 -> 07/05/19
-
13/02/19
Actualizada:
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Last update: 10/01/19 -> 12/02/19
Entity legal form code: 8888 -> 5RDO
Headquarters address city: BARCELONA -> PLANTA
First headquarters address line: 143 CALLE URGELL -> CL COMTE D'URGELL, 143
Legal address city: BARCELONA -> PLANTA
First legal address line: 143 CALLE URGELL -> CL COMTE D'URGELL, 143
-
11/01/19
Actualizada:
Last update: 31/10/18 -> 10/01/19
-
31/10/18
Actualizada:
Last update: 09/04/18 -> 31/10/18
Other entity name: NEOBNK -> GETNEO AND NEO
(primary) legal name: NEO CAPITAL MARKETS SA -> NEO CAPITAL MARKETS S.V. S.A.
-
09/04/18
Actualizada:
Next renewal: 05/06/18 -> 05/06/19
Last update: 15/02/18 -> 09/04/18
-
16/02/18
Eliminada:
Headquarters address number: 143
Legal address number: 143
Headquarters address number: 143
Legal address number: 143
Actualizada:
Last update: 05/06/17 -> 15/02/18
First headquarters address line: CALLE URGELL -> 143 CALLE URGELL
First legal address line: CALLE URGELL -> 143 CALLE URGELL
-
08/02/18
Inicial:
Data validated as: A66888595
Data validated at (id): RA000535
Corroboration level: FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 05/06/18
Status: ISSUED
Last update: 05/06/17
Registration date: 05/06/17
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: ES
Registered as: A66888595
Registered at: RA000535
Headquarters address postal code: 08036
Headquarters address country: ES
Headquarters address region: ES-CT
Headquarters address city: BARCELONA
Headquarters address number: 143
First headquarters address line: CALLE URGELL
Legal address postal code: 08036
Legal address country: ES
Legal address region: ES-CT
Legal address city: BARCELONA
Legal address number: 143
First legal address line: CALLE URGELL
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: NEOBNK
(primary) legal name: NEO CAPITAL MARKETS SA
Lei code: 213800V8S6SAU9X2LX23