25/01/22
Actualizada:
Last update: 08/06/21 -> 25/01/22
Next renewal: 29/01/22 -> 29/01/23
26/06/21
Insertada:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
09/06/21
Actualizada:
Registered at: RA888888 -> RA000533
Last update: 25/01/21 -> 08/06/21
Data validated at (id): RA888888 -> RA000533
25/01/21
Actualizada:
Additional headquarters address line: NUMBER 3 8 C, LEFT STAIRS -> NUMERO 3, 8潞 C, ESCALERA IZQUIERDA
Next renewal: 29/01/21 -> 29/01/22
Last update: 24/07/20 -> 25/01/21
First headquarters address line: C / TREVIANA -> CALLE TREVIANA
Additional legal address line: NUMBER 3 8 C, LEFT STAIRS -> NUMERO 3, 8潞 C, ESCALERA IZQUIERDA
First legal address line: C / TREVIANA -> CALLE TREVIANA
24/07/20
Actualizada:
Entity legal form code: 8888 -> DP3Q
Last update: 21/01/20 -> 24/07/20
21/01/20
Actualizada:
First legal address line: C / TREVIANA, NUMBER 3 8 C, LEFT STAIRS -> C / TREVIANA
Insertada:
Additional legal address line: NUMBER 3 8 C, LEFT STAIRS
Actualizada:
First headquarters address line: C / TREVIANA, NUMBER 3 8 C, LEFT STAIRS -> C / TREVIANA
Insertada:
Additional headquarters address line: NUMBER 3 8 C, LEFT STAIRS
Actualizada:
Last update: 09/01/19 -> 21/01/20
Next renewal: 29/01/20 -> 29/01/21
09/01/19
Actualizada:
Next renewal: 29/01/19 -> 29/01/20
Last update: 02/01/18 -> 09/01/19
08/02/18
Inicial:
Data validated at (id): RA888888
Corroboration level: FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 29/01/19
Status: ISSUED
Last update: 02/01/18
Registration date: 29/01/14
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: ES
Registered as: B85038313
Data validated as: B85038313
Registered at: RA888888
Headquarters address postal code: 28043
Headquarters address country: ES
Headquarters address region: ES-M
Headquarters address city: MADRID
First headquarters address line: C / TREVIANA, NUMBER 3 8 C, LEFT STAIRS
Legal address postal code: 28043
Legal address country: ES
Legal address region: ES-M
Legal address city: MADRID
First legal address line: C / TREVIANA, NUMBER 3 8 C, LEFT STAIRS
(primary) legal name: ANALISIS Y DIVERSIFICACION FINANCIERA SL
Lei code: 213800ENOFMMT7196548