17/06/21
Actualizada:
Last update: 02/07/20 -> 16/06/21
Next renewal: 04/07/21 -> 04/07/22
10/02/21
Insertada:
Language of (primary) legal name: es
03/07/20
Actualizada:
Last update: 18/06/20 -> 02/07/20
Insertada:
Data validated at (id): RA000535
Data validated as: A87026514
19/06/20
Actualizada:
Last update: 27/11/19 -> 18/06/20
Next renewal: 04/07/20 -> 04/07/21
28/11/19
Actualizada:
Registered at: RA000534 -> RA000533
Insertada:
Headquarters address number: 7
Actualizada:
Registered as: 4003 -> M-581992-8
Last update: 27/11/19 -> 27/11/19
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
Data validated at (id): RA000534 -> RA000533
Data validated as: 4003 -> M-581992-8
Eliminada:
Legal address region: ES-M
Headquarters address region: ES-M
Legal address region: ES-M
Headquarters address region: ES-M
Actualizada:
Headquarters address postal code: 28006 -> 28046
Headquarters address city: MADRID -> Madrid
Insertada:
Headquarters address number within building: 2
Actualizada:
First headquarters address line: C / MARIA DE MOLINA, NO. 4 -> Paseo de la Castellana 7 2
Insertada:
Language of headquarters address: es
Actualizada:
Legal address postal code: 28006 -> 28046
Legal address city: MADRID -> Madrid
Insertada:
Legal address number within building: 2
Legal address number: 7
Actualizada:
First legal address line: C / MARIA DE MOLINA, NO. 4 -> Paseo de la Castellana 7 2
Insertada:
Language of legal address: es
27/11/19
Actualizada:
Last update: 12/06/19 -> 27/11/19
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
26/11/19
Actualizada:
Status: ISSUED -> PENDING_TRANSFER
17/07/19
Actualizada:
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
13/06/19
Actualizada:
Last update: 09/01/19 -> 12/06/19
Next renewal: 04/07/19 -> 04/07/20
12/06/19
Actualizada:
Entity legal form code: 8888 -> 5RDO
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
10/01/19
Actualizada:
Last update: 23/05/18 -> 09/01/19
23/05/18
Actualizada:
Last update: 22/06/17 -> 23/05/18
Next renewal: 04/07/18 -> 04/07/19
08/02/18
Inicial:
Registered as: 4003
Data validated at (id): RA000534
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 04/07/14
Last update: 22/06/17
Status: ISSUED
Next renewal: 04/07/18
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated as: 4003
Registered at: RA000534
Headquarters address postal code: 28006
Headquarters address country: ES
Headquarters address region: ES-M
Headquarters address city: MADRID
First headquarters address line: C / MARIA DE MOLINA, NO. 4
Legal address postal code: 28006
Legal address country: ES
Legal address region: ES-M
Legal address city: MADRID
First legal address line: C / MARIA DE MOLINA, NO. 4
(primary) legal name: SIENA CAPITAL, SICAV, S.A.
Lei code: 21380064M8EJFEL61D13