-
18/01/22
Actualizada:
Last update: 27/10/21 -> 17/01/22
Next renewal: 29/01/22 -> 29/01/23
-
28/10/21
Insertada:
Data validated at (id): RA000535
Eliminada:
Headquarters address region: ES-M
Additional headquarters address line: CUESTA DEL SAGRADO CORAZON 6-8
Legal address region: ES-M
Additional legal address line: CUESTA DEL SAGRADO CORAZON 6-8
Insertada:
Data validated as: A87338000
Actualizada:
Data validated as: 4285 -> M-603919-8
Data validated at (id): RA000534 -> RA000533
Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
Status: PENDING_ARCHIVAL -> ISSUED
Last update: 26/10/21 -> 27/10/21
Registered as: 4285 -> M-603919-8
Headquarters address postal code: 28016 -> 28036
Headquarters address city: MADRID -> Madrid
Insertada:
Headquarters address number: 74
Actualizada:
First headquarters address line: C/O AURIGA ASSET MANAGEMENT, SGIIC, S.A. -> Paseo de la Habana 74
Language of headquarters address: en -> es
Legal address postal code: 28016 -> 28036
Registered at: RA000534 -> RA000533
Legal address city: MADRID -> Madrid
Insertada:
Legal address number: 74
Actualizada:
First legal address line: C/O AURIGA ASSET MANAGEMENT, SGIIC, S.A. -> Paseo de la Habana 74
Language of legal address: en -> es
Language of (primary) legal name: en -> es
-
26/10/21
Actualizada:
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
Last update: 20/10/21 -> 26/10/21
-
20/10/21
Actualizada:
Last update: 27/01/21 -> 20/10/21
Status: ISSUED -> PENDING_TRANSFER
-
26/06/21
Insertada:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
-
27/01/21
Actualizada:
Last update: 29/01/20 -> 27/01/21
Next renewal: 29/01/21 -> 29/01/22
-
29/01/20
Eliminada:
Associated lei: 213800CJ6F9QZCIVMH12
Actualizada:
Entity legal form code: S0Z5 -> 5RDO
Last update: 18/01/20 -> 29/01/20
Status: LAPSED -> ISSUED
Next renewal: 17/01/20 -> 29/01/21
Eliminada:
General category: FUND
Type of associated entity: FUND_FAMILY
-
18/01/20
Actualizada:
Last update: 18/12/19 -> 18/01/20
Status: ISSUED -> LAPSED
-
18/12/19
Actualizada:
Entity legal form code: 8888 -> S0Z5
Last update: 10/01/19 -> 18/12/19
-
11/01/19
Insertada:
Type of associated entity: FUND_FAMILY
Associated lei: 213800CJ6F9QZCIVMH12
-
10/01/19
Actualizada:
Last update: 20/12/18 -> 10/01/19
-
21/12/18
Actualizada:
Last update: 19/12/18 -> 20/12/18
Next renewal: 17/01/19 -> 17/01/20
-
19/12/18
Actualizada:
Last update: 20/12/17 -> 19/12/18
First legal address line: CUESTA DEL SAGRADO CORAZON 6-8 -> C/O AURIGA ASSET MANAGEMENT, SGIIC, S.A.
Insertada:
Additional legal address line: CUESTA DEL SAGRADO CORAZON 6-8
-
08/12/18
Insertada:
General category: FUND
-
08/02/18
Inicial:
Registered at: RA000534
Registered as: 4285
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 02/12/15
Last update: 20/12/17
Status: ISSUED
Next renewal: 17/01/19
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated as: 4285
Data validated at (id): RA000534
Headquarters address postal code: 28016
Headquarters address country: ES
Headquarters address region: ES-M
Headquarters address city: MADRID
Additional headquarters address line: CUESTA DEL SAGRADO CORAZON 6-8
First headquarters address line: C/O AURIGA ASSET MANAGEMENT, SGIIC, S.A.
Legal address postal code: 28016
Legal address country: ES
Legal address region: ES-M
Legal address city: MADRID
First legal address line: CUESTA DEL SAGRADO CORAZON 6-8
(primary) legal name: MADRID PLAZA INVERSIONES, SICAV, S.A.
Lei code: 213800VX3G4GVMVN8195