NEO CAPITAL MARKETS S.V. S.A. (B-495523-8) - LEI: 213800V8S6SAU9X2LX23 (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.

NEO CAPITAL MARKETS S.V. S.A.

213800V8S6SAU9X2LX23 El c贸digo LEI est谩 activo
Activo
official-agent La entidad est谩 en la base de datos del GLEIF
gleif-logo

Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
NEO CAPITAL MARKETS S.V. S.A.
C贸digo de registro
B-495523-8
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
213800V8S6SAU9X2LX23
Registradora
Commercial Registry
Estado LEI
ISSUED
Fecha de emisi贸n
05/06/17
Pr贸xima actualizaci贸n
05/06/23

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90 SEGUNDOS
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RENOVAR SU LEI
90 SEGUNDOS
ACTUALIZAR O TRANSFERIR

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ACTUALIZAR Y TRANSFERIR

Direcci贸n Legal

Direcci贸n legal
CL COMTE D'URGELL 143, PLANTA 6 DELANTERA
Ciudad
BARCELONA
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
CL COMTE D'URGELL 143, PLANTA 6 DELANTERA
Ciudad
BARCELONA
Pa铆s
Spain

Historia

  • 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