-
25/1/26
Actualizada:
Last update: 24/1/25 -> 24/1/26
Next renewal: 9/3/26 -> 9/3/27
-
25/1/25
Actualizada:
Last update: 25/6/24 -> 24/1/25
Next renewal: 9/3/25 -> 9/3/26
-
26/6/24
Actualizada:
Last update: 25/1/24 -> 25/6/24
-
26/1/24
Actualizada:
Last update: 4/5/23 -> 25/1/24
Next renewal: 9/3/24 -> 9/3/25
-
5/5/23
Actualizada:
Registered at: RA000533 -> RA000535
Last update: 9/3/23 -> 4/5/23
Data validated at (id): RA000533 -> RA000535
-
10/3/23
Actualizada:
(primary) legal name: TRADE CORPORATION INTERNATIONAL S.A. -> TRADE CORPORATION INTERNATIONAL SA
Last update: 6/3/23 -> 9/3/23
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
First legal address line: VIA DE LOS POBLADOS 3 6/ ONIC 5 -> CALLE VIA DE LOS POBLADOS (PQ. EMPRESARIAL CRISTALIA), 3
Legal address city: Madrid -> MADRID
First headquarters address line: VIA DE LOS POBLADOS 3 6/ ONIC 5 -> CALLE VIA DE LOS POBLADOS (PQ. EMPRESARIAL CRISTALIA), 3
Headquarters address city: Madrid -> MADRID
Registered as: M-324710-8 -> A46715413
Registration date: 22/12/16 -> 22/12/16
Last update: 9/3/23 -> 9/3/23
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 9/2/23 -> 9/3/24
Lei issuer: 959800R2X69K6Y6MX775 -> 529900F6BNUR3RJ2WH29
Data validated as: M-324710-8 -> A46715413
Eliminada:
Legal address number: 3
Legal address number within building: 6/ ONIC 5
Headquarters address number: 3
Headquarters address number within building: 6/ ONIC 5
-
7/3/23
Actualizada:
Last update: 9/2/23 -> 6/3/23
Status: LAPSED -> PENDING_TRANSFER
Eliminada:
Data validated at (id): RA000535
Data validated as: A46715413
-
10/2/23
Actualizada:
Last update: 9/2/22 -> 9/2/23
Status: ISSUED -> LAPSED
-
15/3/22
Insertada:
General category: GENERAL
-
10/2/22
Actualizada:
First legal address line: ALCALA 498 2 -> VIA DE LOS POBLADOS 3 6/ ONIC 5
Legal address number: 498 -> 3
Legal address number within building: 2 -> 6/ ONIC 5
Legal address postal code: 28027 -> 28033
First headquarters address line: ALCALA 498 2 -> VIA DE LOS POBLADOS 3 6/ ONIC 5
Headquarters address number: 498 -> 3
Headquarters address number within building: 2 -> 6/ ONIC 5
Headquarters address postal code: 28027 -> 28033
Last update: 1/2/22 -> 9/2/22
Status: LAPSED -> ISSUED
Next renewal: 29/1/22 -> 9/2/23
-
2/2/22
Actualizada:
Last update: 29/1/22 -> 1/2/22
-
30/1/22
Actualizada:
Last update: 29/1/21 -> 29/1/22
Status: ISSUED -> LAPSED
-
10/2/21
Insertada:
Language of (primary) legal name: es
-
30/1/21
Actualizada:
Last update: 29/6/20 -> 29/1/21
Next renewal: 29/1/21 -> 29/1/22
-
30/6/20
Actualizada:
Last update: 17/1/20 -> 29/6/20
Insertada:
Data validated at (id): RA000535
Data validated as: A46715413
-
18/1/20
Actualizada:
(primary) legal name: TRADE CORPORATION INTERNATIONAL S.A.UNIPERSONAL -> TRADE CORPORATION INTERNATIONAL S.A.
Entity legal form code: 8888 -> 5RDO
Last update: 9/1/19 -> 17/1/20
Next renewal: 29/1/20 -> 29/1/21
-
10/1/19
Actualizada:
Last update: 9/5/18 -> 9/1/19
Next renewal: 29/1/19 -> 29/1/20
-
10/5/18
Actualizada:
Last update: 29/1/18 -> 9/5/18
-
14/2/18
Inicial:
Lei code: 959800L96S5ZTT9SYX21
(primary) legal name: TRADE CORPORATION INTERNATIONAL S.A.UNIPERSONAL
Language of legal address: es
First legal address line: ALCALA 498 2
Legal address number: 498
Legal address number within building: 2
Legal address city: Madrid
Legal address country: ES
Legal address postal code: 28027
Language of headquarters address: es
First headquarters address line: ALCALA 498 2
Headquarters address number: 498
Headquarters address number within building: 2
Headquarters address city: Madrid
Headquarters address country: ES
Headquarters address postal code: 28027
Registered at: RA000533
Registered as: M-324710-8
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 22/12/16
Last update: 29/1/18
Status: ISSUED
Next renewal: 29/1/19
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000533
Data validated as: M-324710-8
Entidad en base de datos GLEIF
