FACTOTUM TRADING SICAV S.A.. (A82710070) - LEI: 2138009YT6UGMYWHRF21 (Issued) - Espana LEI
A partir del 3 de enero de 2018, los c贸digos LEI son obligatorios para todas las compa帽铆as que deseen continuar operando con valores.

FACTOTUM TRADING SICAV S.A..

2138009YT6UGMYWHRF21 El c贸digo LEI est谩 activo
Activo
official-agent La entidad est谩 en la base de datos del GLEIF
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Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
FACTOTUM TRADING SICAV S.A..
C贸digo de registro
A82710070
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
2138009YT6UGMYWHRF21
Registradora
Commercial Registry
Estado LEI
ISSUED
Fecha de emisi贸n
07/02/14
Pr贸xima actualizaci贸n
19/11/22

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ACTUALIZAR Y TRANSFERIR

Direcci贸n Legal

Direcci贸n legal
C/ ORTEGA Y GASSET 7, 7
C贸digo postal
28006
Ciudad
Madrid
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
C/ VELAZQUEZ 50 1潞A, 50, 1潞A
C贸digo postal
28001
Ciudad
Madrid
Pa铆s
Spain

Historia

  • 20/11/21
    Actualizada:
    First legal address line: C/ VELAZQUEZ 50 1潞A -> C/ ORTEGA Y GASSET 7
    Legal address number: 50 -> 7
    Legal address postal code: 28001 -> 28006
    First headquarters address line: CALLE CHILLIDA 4 PLANTA 4, OFICINA 11 -> C/ VELAZQUEZ 50 1潞A
    Headquarters address number: 4 -> 50
    Headquarters address number within building: PLANTA 4, OFICINA 11 -> 1潞A
    Headquarters address city: Roquetas de Mar -> Madrid
    Headquarters address postal code: 04740 -> 28001
    Last update: 12/11/21 -> 19/11/21
    Status: LAPSED -> ISSUED
    Next renewal: 12/11/21 -> 19/11/22

    Eliminada:
    Legal address number within building: 1潞A
  • 13/11/21
    Actualizada:
    Status: ISSUED -> LAPSED
    Last update: 12/11/20 -> 12/11/21
  • 10/02/21
    Insertada:
    Language of (primary) legal name: es
  • 13/11/20
    Insertada:
    Headquarters address number: 4

    Eliminada:
    Headquarters address region: ES-C
    Additional headquarters address line: C./ DOCTOR FERRAN, N潞 3-5, 1陋 PLANTA
    Legal address region: ES-C

    Insertada:
    Data validated as: A82710070
    Data validated at (id): RA000535

    Actualizada:
    Data validated as: A82710070 -> M-263333-8
    Data validated at (id): RA888888 -> RA000533
    Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
    Next renewal: 25/03/20 -> 12/11/21
    Status: PENDING_ARCHIVAL -> ISSUED
    Last update: 11/11/20 -> 12/11/20
    Registered at: RA888888 -> RA000533

    Insertada:
    Language of legal address: es

    Actualizada:
    First legal address line: DOCTOR FERR脕N 3-5 1陋 PLANTA -> C/ VELAZQUEZ 50 1潞A

    Insertada:
    Legal address number: 50
    Legal address number within building: 1潞A

    Actualizada:
    Legal address city: BARCELONA -> Madrid
    Legal address postal code: 08034 -> 28001

    Insertada:
    Language of headquarters address: es

    Actualizada:
    First headquarters address line: C/O GVC GAESCO GESTI脫N, SGIIC, S.A. -> CALLE CHILLIDA 4 PLANTA 4, OFICINA 11

    Insertada:
    Headquarters address number within building: PLANTA 4, OFICINA 11

    Actualizada:
    Headquarters address city: BARCELONA -> Roquetas de Mar
    Headquarters address postal code: 08034 -> 04740
    Registered as: A82710070 -> M-263333-8
  • 11/11/20
    Actualizada:
    Last update: 26/03/20 -> 11/11/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 10/11/20
    Actualizada:
    Status: LAPSED -> PENDING_TRANSFER
  • 26/03/20
    Actualizada:
    Last update: 25/03/19 -> 26/03/20
    Status: ISSUED -> LAPSED
  • 26/03/19
    Actualizada:
    Status: LAPSED -> ISSUED
    Last update: 25/03/19 -> 25/03/19
    Next renewal: 24/03/19 -> 25/03/20
  • 25/03/19
    Actualizada:
    Data validated at (id): RA000534 -> RA888888
    Data validated as: 1490 -> A82710070
    Status: ISSUED -> LAPSED
    Last update: 09/01/19 -> 25/03/19
    Registered as: 1490 -> A82710070
    Registered at: RA000534 -> RA888888
    Headquarters address region: ES-B -> ES-C
    Legal address region: ES-B -> ES-C
  • 10/01/19
    Actualizada:
    Last update: 23/03/18 -> 09/01/19
  • 09/01/19
    Actualizada:
    Entity legal form code: 8888 -> 5RDO

    Eliminada:
    Type of associated entity: FUND_FAMILY
    Associated lei: 213800F5HXCRIAO7KW54
  • 23/03/18
    Actualizada:
    Last update: 21/08/17 -> 23/03/18
    Next renewal: 24/03/18 -> 24/03/19

    Insertada:
    Legal address region: ES-B
    Headquarters address region: ES-B
  • 08/02/18
    Inicial:
    Jurisdiction of formation: ES
    Data validated at (id): RA000534
    Entity legal form code: 8888
    Type of associated entity: FUND_FAMILY
    Associated lei: 213800F5HXCRIAO7KW54
    Entity status: ACTIVE
    Registration date: 07/02/14
    Last update: 21/08/17
    Status: ISSUED
    Next renewal: 24/03/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated as: 1490
    Registered as: 1490
    Registered at: RA000534
    Headquarters address postal code: 08034
    Headquarters address country: ES
    Headquarters address city: BARCELONA
    Additional headquarters address line: C./ DOCTOR FERRAN, N潞 3-5, 1陋 PLANTA
    First headquarters address line: C/O GVC GAESCO GESTI脫N, SGIIC, S.A.
    Legal address postal code: 08034
    Legal address country: ES
    Legal address city: BARCELONA
    First legal address line: DOCTOR FERR脕N 3-5 1陋 PLANTA
    (primary) legal name: FACTOTUM TRADING SICAV S.A..
    Lei code: 2138009YT6UGMYWHRF21