-
29/11/25
Actualizada:
First legal address line: CALLE MARIA DE MOLINA 6, 5 PLANTA -> C/ MARIA DE MOLINA 6 5
First headquarters address line: CALLE MARIA DE MOLINA 6, 5 PLANTA -> C/ MARIA DE MOLINA 6 5
Registered as: M-717284-8 -> A-8860674-4
Last update: 26/11/24 -> 28/11/25
Next renewal: 2/12/25 -> 2/12/26
Data validated as: M-717284-8 -> A-8860674-4
Data validated at (id): RA000535 -> RA000780
-
27/11/24
Actualizada:
Last update: 19/9/24 -> 26/11/24
Next renewal: 2/12/24 -> 2/12/25
-
20/9/24
Actualizada:
Language of legal address: es -> en
First legal address line: C/ MARIA DE MOLINA 6 5 -> CALLE MARIA DE MOLINA 6, 5 PLANTA
Language of headquarters address: es -> en
First headquarters address line: C/ MARIA DE MOLINA 6 5 -> CALLE MARIA DE MOLINA 6, 5 PLANTA
Registration date: 26/2/21 -> 26/2/21
Last update: 16/9/24 -> 19/9/24
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 2/12/24 -> 2/12/24
Lei issuer: 529900T8BM49AURSDO55 -> 5493001KJTIIGC8Y1R12
Eliminada:
Legal address region: ES-M
Headquarters address region: ES-M
-
16/9/24
Actualizada:
Last update: 10/9/24 -> 16/9/24
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
10/9/24
Actualizada:
Last update: 21/10/23 -> 10/9/24
Status: ISSUED -> PENDING_TRANSFER
-
22/10/23
Actualizada:
Language of (primary) legal name: en -> es
Language of legal address: en -> es
First legal address line: CALLE MARIA DE MOLINA 6, 5 -> C/ MARIA DE MOLINA 6 5
Language of headquarters address: en -> es
First headquarters address line: CALLE MARIA DE MOLINA 6, 5 -> C/ MARIA DE MOLINA 6 5
Registration date: 26/2/21 -> 26/2/21
Last update: 20/10/23 -> 21/10/23
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 2/12/23 -> 2/12/24
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Insertada:
Data validated at (id): RA000535
Data validated as: A88606744
Eliminada:
Language of other entity name: es
Type of other entity name: PREVIOUS_LEGAL_NAME
-
21/10/23
Actualizada:
Last update: 19/10/23 -> 20/10/23
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
20/10/23
Actualizada:
Last update: 31/7/23 -> 19/10/23
Status: ISSUED -> PENDING_TRANSFER
-
9/8/23
Insertada:
Legal address region: ES-M
Actualizada:
First legal address line: Calle Maria de Molina 6, 5 -> CALLE MARIA DE MOLINA 6, 5
Insertada:
Headquarters address region: ES-M
Actualizada:
Legal address city: Madrid -> MADRID
First headquarters address line: Calle Maria de Molina 6, 5 -> CALLE MARIA DE MOLINA 6, 5
Headquarters address city: Madrid -> MADRID
Registration date: 26/2/21 -> 26/2/21
Last update: 31/7/23 -> 31/7/23
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 2/12/23 -> 2/12/23
Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205
Eliminada:
Legal address region: ES-M
Headquarters address region: ES-M
-
1/8/23
Actualizada:
Last update: 30/7/23 -> 31/7/23
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
31/7/23
Actualizada:
Last update: 3/7/23 -> 30/7/23
Status: ISSUED -> PENDING_TRANSFER
-
4/7/23
Actualizada:
Language of (primary) legal name: es -> en
Language of legal address: es -> en
First legal address line: Calle Maria de Molina 6, 5' -> Calle Maria de Molina 6, 5
Language of headquarters address: es -> en
First headquarters address line: Calle Maria de Molina 6, 5' -> Calle Maria de Molina 6, 5
Registered as: A88606744 -> M-717284-8
Last update: 3/12/22 -> 3/7/23
Next renewal: 2/12/23 -> 2/12/23
Data validated as: A88606744 -> M-717284-8
-
30/12/22
Actualizada:
First legal address line: Calle Maria de Molina 6, 5' -> Calle Maria de Molina 6, 5'
First headquarters address line: Calle Maria de Molina 6, 5' -> Calle Maria de Molina 6, 5'
-
22/12/22
Actualizada:
First legal address line: Calle Maria de Molina 6, 5' -> Calle Maria de Molina 6, 5'
First headquarters address line: Calle Maria de Molina 6, 5' -> Calle Maria de Molina 6, 5'
-
5/12/22
Actualizada:
Last update: 27/1/22 -> 3/12/22
Next renewal: 18/1/23 -> 2/12/23
-
28/3/22
Insertada:
General category: GENERAL
-
28/1/22
Actualizada:
Last update: 19/1/22 -> 27/1/22
-
19/1/22
Actualizada:
(primary) legal name: CRISFESA ITG, S.A. -> ND INVESTMENTS MIDCO 2, SA
Insertada:
Language of other entity name: es
Type of other entity name: PREVIOUS_LEGAL_NAME
Actualizada:
Last update: 26/2/21 -> 19/1/22
Next renewal: 26/2/22 -> 18/1/23
-
23/7/21
Insertada:
Language of (primary) legal name: es
Language of legal address: es
Language of headquarters address: es
-
27/2/21
Inicial:
Lei code: 5493001Y6E7ZWV9MOJ27
(primary) legal name: CRISFESA ITG, S.A.
First legal address line: Calle Maria de Molina 6, 5'
Legal address city: Madrid
Legal address region: ES-M
Legal address country: ES
Legal address postal code: 28006
First headquarters address line: Calle Maria de Molina 6, 5'
Headquarters address city: Madrid
Headquarters address region: ES-M
Headquarters address country: ES
Headquarters address postal code: 28006
Registered at: RA000533
Registered as: A88606744
Jurisdiction of formation: ES
Entity legal form code: 5RDO
Entity status: ACTIVE
Registration date: 26/2/21
Last update: 26/2/21
Status: ISSUED
Next renewal: 26/2/22
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000533
Data validated as: A88606744