20/01/22
Actualizada:
(primary) legal name: FACTOR INTEGRAL TRADING SERVICES SA -> GLOBAL FACTOR COMMODITY TRADING SA
First legal address line: COLON DE LARREATEGUI 26 1º -> COLON DE LARREATEGUI, 26- 1º
Legal address number: 26 -> 26-
First headquarters address line: COLON DE LARREATEGUI 26 1º AYB -> COLON DE LARREATEGUI, 26- 1º
Headquarters address number: 26 -> 26-
Headquarters address number within building: 1º AYB -> 1º
Last update: 11/01/21 -> 19/01/22
Next renewal: 29/01/22 -> 29/01/23
10/02/21
Insertada:
Language of (primary) legal name: es
12/01/21
Actualizada:
First legal address line: COLÓN DE LARREÁTEGUI 26 1º -> COLON DE LARREATEGUI 26 1º
First headquarters address line: COLÓN DE LARREÁTEGUI 26 1º AYB -> COLON DE LARREATEGUI 26 1º AYB
Last update: 01/07/20 -> 11/01/21
Next renewal: 29/01/21 -> 29/01/22
02/07/20
Insertada:
Data validated at (id): RA000535
Data validated as: A95472882
Actualizada:
Last update: 29/01/20 -> 01/07/20
30/01/20
Actualizada:
First legal address line: COLÓN DE LARREÁTEGUI 26 1 -> COLÓN DE LARREÁTEGUI 26 1º
Legal address number within building: 1 -> 1º
First headquarters address line: COLÓN DE LARREÁTEGUI 26 1 AYB -> COLÓN DE LARREÁTEGUI 26 1º AYB
Headquarters address number within building: 1 AYB -> 1º AYB
Last update: 25/01/20 -> 29/01/20
Status: LAPSED -> ISSUED
Next renewal: 25/01/20 -> 29/01/21
26/01/20
Actualizada:
Last update: 25/01/19 -> 25/01/20
Status: ISSUED -> LAPSED
26/01/19
Actualizada:
Legal address city: BILBAO -> Bilbao
Headquarters address city: BILBAO -> Bilbao
Last update: 25/01/18 -> 25/01/19
Next renewal: 25/01/19 -> 25/01/20
28/02/18
Actualizada:
Entity legal form code: 8888 -> 5RDO
14/02/18
Inicial:
Headquarters address country: ES
Data validated at (id): RA000533
Corroboration level: FULLY_CORROBORATED
Lei issuer: 959800R2X69K6Y6MX775
Next renewal: 25/01/19
Status: ISSUED
Last update: 25/01/18
Registration date: 09/07/14
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: ES
Registered as: BI-49352-8
Registered at: RA000533
Headquarters address postal code: 48009
Data validated as: BI-49352-8
Headquarters address city: BILBAO
Headquarters address number within building: 1 AYB
Headquarters address number: 26
First headquarters address line: COLÓN DE LARREÁTEGUI 26 1 AYB
Language of headquarters address: es
Legal address postal code: 48009
Legal address country: ES
Legal address city: BILBAO
Legal address number within building: 1
Legal address number: 26
First legal address line: COLÓN DE LARREÁTEGUI 26 1
Language of legal address: es
(primary) legal name: FACTOR INTEGRAL TRADING SERVICES SA
Lei code: 213800CY572JQF7D2986