-
24/02/22
Actualizada:
Last update: 02/02/22 -> 23/02/22
-
03/02/22
Actualizada:
Language of legal address: en -> es
Language of headquarters address: en -> es
Last update: 25/03/21 -> 02/02/22
Next renewal: 28/03/22 -> 28/03/23
-
24/09/21
Actualizada:
Language of legal address: es -> en
Language of headquarters address: es -> en
Insertada:
General category: FUND
Actualizada:
Last update: 08/04/21 -> 25/03/21
-
26/07/21
Actualizada:
Language of legal address: en -> es
Language of headquarters address: en -> es
-
08/04/21
Insertada:
Language of (primary) legal name: es
Actualizada:
Last update: 25/03/21 -> 08/04/21
-
25/03/21
Actualizada:
(primary) legal name: Fondo de Titulizacion Pymes Magdalena -> FONDO DE TITULIZACION PYMES MAGDALENA
First legal address line: Gran Via De Hortaleza, 3 -> JUAN IGNACIO LUCA DE TENA 9-11
Legal address mail routing: c/o SANTANDER DE TITULIZACION, S.G.F.T, S.A. -> c/o SANTANDER DE TITULIZACION, SGFT, S.A.
Legal address postal code: 28033 -> 28027
First headquarters address line: Gran Via De Hortaleza, 3 -> JUAN IGNACIO LUCA DE TENA 9-11
Headquarters address mail routing: c/o SANTANDER DE TITULIZACION, S.G.F.T, S.A. -> c/o SANTANDER DE TITULIZACION, SGFT, S.A.
Headquarters address postal code: 28033 -> 28027
Last update: 30/01/20 -> 25/03/21
Next renewal: 28/03/21 -> 28/03/22
Eliminada:
General category: FUND
-
03/02/20
Insertada:
Registered as: 201700004
Data validated as: 201700004
-
30/01/20
Actualizada:
Last update: 25/10/19 -> 30/01/20
Next renewal: 28/03/20 -> 28/03/21
-
29/01/20
Eliminada:
Registered as: 201700004
Data validated as: 201700004
-
18/12/19
Actualizada:
Entity legal form code: 8888 -> S0Z5
-
04/12/19
Insertada:
Registered as: 201700004
-
25/10/19
Insertada:
General category: FUND
Actualizada:
Last update: 28/03/19 -> 25/10/19
Eliminada:
Registered as: 201700004
-
06/09/19
Actualizada:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Eliminada:
Language of (primary) legal name: EN
-
28/03/19
Actualizada:
(primary) legal name: Fondo De Titulizacion Pymes Magdalena -> Fondo de Titulizacion Pymes Magdalena
Insertada:
Language of (primary) legal name: EN
Language of legal address: EN
Actualizada:
First legal address line: C/O Santander de Titulización S.G.F.T., S.A -> Gran Via De Hortaleza, 3
Insertada:
Legal address mail routing: c/o SANTANDER DE TITULIZACION, S.G.F.T, S.A.
Language of headquarters address: EN
Actualizada:
First headquarters address line: Avienda de Cantabria S/N -> Gran Via De Hortaleza, 3
Insertada:
Headquarters address mail routing: c/o SANTANDER DE TITULIZACION, S.G.F.T, S.A.
Actualizada:
Headquarters address city: Boadilla del Monte -> Madrid
Headquarters address postal code: 28660 -> 28033
Registered at: RA999999 -> RA000534
Insertada:
Registered as: 201700004
Actualizada:
Registration date: 14/03/17 -> 14/03/17
Last update: 26/03/19 -> 28/03/19
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 13/02/19 -> 28/03/20
Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Insertada:
Data validated at (id): RA000534
Data validated as: 201700004
Eliminada:
Additional legal address line: Planta 1
Additional legal address line: Edificio Magdalena
Additional legal address line: Gran Vía Hortaleza 3
Additional headquarters address line: Ciudad Grupo Santander
Actualizada:
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
27/03/19
Actualizada:
Last update: 13/02/19 -> 26/03/19
Status: LAPSED -> PENDING_TRANSFER
-
14/02/19
Actualizada:
Last update: 24/04/18 -> 13/02/19
Status: ISSUED -> LAPSED
-
25/04/18
Actualizada:
Last update: 13/02/18 -> 24/04/18
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
-
01/03/18
Actualizada:
Registration date: 14/03/17 -> 14/03/17
Last update: 13/02/18 -> 13/02/18
Next renewal: 13/02/19 -> 13/02/19
-
14/02/18
Actualizada:
Last update: 14/03/17 -> 13/02/18
Next renewal: 06/03/18 -> 13/02/19
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Inicial:
Lei code: 54930028IZRMTJ45F858
(primary) legal name: Fondo De Titulizacion Pymes Magdalena
First legal address line: C/O Santander de Titulización S.G.F.T., S.A
Additional legal address line: Planta 1
Additional legal address line: Edificio Magdalena
Additional legal address line: Gran Vía Hortaleza 3
Legal address city: Madrid
Legal address region: ES-M
Legal address country: ES
Legal address postal code: 28033
First headquarters address line: Avienda de Cantabria S/N
Additional headquarters address line: Ciudad Grupo Santander
Headquarters address city: Boadilla del Monte
Headquarters address region: ES-M
Headquarters address country: ES
Headquarters address postal code: 28660
Registered at: RA999999
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 14/03/17
Last update: 14/03/17
Status: ISSUED
Next renewal: 06/03/18
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY