-
18/01/22
Actualizada:
Last update: 10/12/21 -> 17/01/22
Next renewal: 31/01/22 -> 31/01/23
-
11/12/21
Actualizada:
(primary) legal name: SINGULAR ASSET MANAGEMENT, SGIIC, S.A.U. -> SINGULAR ASSET MANAGEMENT, SGIIC, S.A.
Last update: 26/08/21 -> 10/12/21
-
27/08/21
Actualizada:
First headquarters address line: C/ NUNEZ DE BALBOA 120 4° - DERECHA -> C/ GOYA 11
Eliminada:
Headquarters address number within building: 4° - DERECHA
Legal address number within building: 4° - DERECHA
Actualizada:
Last update: 19/01/21 -> 26/08/21
Headquarters address postal code: 28006 -> 28001
Headquarters address number: 120 -> 11
Legal address postal code: 28006 -> 28001
Legal address number: 120 -> 11
First legal address line: C/ NUNEZ DE BALBOA 120 4° - DERECHA -> C/ GOYA 11
(primary) legal name: BELGRAVIA CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA -> SINGULAR ASSET MANAGEMENT, SGIIC, S.A.U.
-
10/02/21
Insertada:
Language of (primary) legal name: es
-
20/01/21
Actualizada:
Last update: 02/07/20 -> 19/01/21
Next renewal: 31/01/21 -> 31/01/22
-
03/07/20
Insertada:
Data validated at (id): RA000535
Data validated as: A83201483
Actualizada:
Last update: 17/01/20 -> 02/07/20
-
18/01/20
Actualizada:
(primary) legal name: BELGRAVIA CAPITAL SGIIC SA -> BELGRAVIA CAPITAL SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
Last update: 24/01/19 -> 17/01/20
Next renewal: 31/01/20 -> 31/01/21
-
25/01/19
Actualizada:
Last update: 10/12/18 -> 24/01/19
Next renewal: 31/01/19 -> 31/01/20
-
11/12/18
Actualizada:
Entity legal form code: 8888 -> 5RDO
Last update: 05/12/18 -> 10/12/18
Registered as: 196 -> M-308282-8
Registered at: RA000534 -> RA000533
Headquarters address city: MADRID -> Madrid
Insertada:
Headquarters address number within building: 4° - DERECHA
Headquarters address number: 120
Actualizada:
First headquarters address line: CL NUNEZ DE BALBOA, 120 - 4ºD -> C/ NUNEZ DE BALBOA 120 4° - DERECHA
Insertada:
Language of headquarters address: es
Actualizada:
Legal address city: MADRID -> Madrid
Insertada:
Legal address number within building: 4° - DERECHA
Legal address number: 120
Actualizada:
First legal address line: CL NUNEZ DE BALBOA, 120 - 4ºD -> C/ NUNEZ DE BALBOA 120 4° - DERECHA
Insertada:
Language of legal address: es
Actualizada:
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
Data validated at (id): RA000534 -> RA000533
Data validated as: 196 -> M-308282-8
Eliminada:
Legal address region: ES-C
Headquarters address region: ES-C
General category: FUND
-
08/12/18
Insertada:
General category: FUND
-
06/12/18
Actualizada:
Last update: 04/12/18 -> 05/12/18
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
05/12/18
Actualizada:
Status: ISSUED -> PENDING_TRANSFER
Last update: 22/01/18 -> 04/12/18
-
08/02/18
Inicial:
Data validated at (id): RA000534
Data validated as: 196
Corroboration level: FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 31/01/19
Status: ISSUED
Last update: 22/01/18
Registration date: 28/01/15
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: ES
Registered as: 196
Registered at: RA000534
Headquarters address postal code: 28006
Headquarters address country: ES
Headquarters address region: ES-C
Headquarters address city: MADRID
First headquarters address line: CL NUNEZ DE BALBOA, 120 - 4ºD
Legal address postal code: 28006
Legal address country: ES
Legal address region: ES-C
Legal address city: MADRID
First legal address line: CL NUNEZ DE BALBOA, 120 - 4ºD
(primary) legal name: BELGRAVIA CAPITAL SGIIC SA
Lei code: 2138009JJ3QSFVCM6888