17/9/24
Actualizada:
Language of transliterated other entity name: en -> es
Last update: 9/3/23 -> 16/9/24
10/3/23
Actualizada:
Last update: 15/3/22 -> 9/3/23
Status: ISSUED -> LAPSED
17/3/22
Insertada:
General category: GENERAL
Actualizada:
Last update: 4/3/22 -> 15/3/22
5/3/22
Actualizada:
(primary) legal name: INSTITUCION TRES TORRES S.A. -> Institucion Tres Torres S.A.
Last update: 20/7/21 -> 4/3/22
Next renewal: 9/3/22 -> 9/3/23
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
21/7/21
Insertada:
Language of (primary) legal name: es
Language of transliterated other entity name: en
Language of legal address: en
Language of headquarters address: en
Actualizada:
Last update: 4/3/21 -> 20/7/21
5/3/21
Actualizada:
Last update: 4/3/20 -> 4/3/21
Next renewal: 9/3/21 -> 9/3/22
5/3/20
Actualizada:
Last update: 27/9/19 -> 4/3/20
Next renewal: 9/4/20 -> 9/3/21
28/9/19
Actualizada:
Last update: 3/4/19 -> 27/9/19
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
4/4/19
Actualizada:
First legal address line: DR. ROUX 76 -> Dr. Roux 76
Legal address city: BARCELONA -> Barcelona
First headquarters address line: DR. ROUX 76 -> Dr. Roux 76
Headquarters address city: BARCELONA -> Barcelona
Jurisdiction of formation: ES-CT -> ES
Last update: 9/4/18 -> 3/4/19
Next renewal: 9/4/19 -> 9/4/20
10/4/18
Inicial:
Lei code: 254900YWFV9YM6W1IL17
(primary) legal name: INSTITUCION TRES TORRES S.A.
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: DR. ROUX 76
Legal address city: BARCELONA
Legal address country: ES
Legal address postal code: 08017
First headquarters address line: DR. ROUX 76
Headquarters address city: BARCELONA
Headquarters address country: ES
Headquarters address postal code: 08017
Registered at: RA000535
Registered as: A08188658
Jurisdiction of formation: ES-CT
Entity legal form code: 5RDO
Entity status: ACTIVE
Registration date: 9/4/18
Last update: 9/4/18
Status: ISSUED
Next renewal: 9/4/19
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000535
Data validated as: A08188658