16/03/22
Actualizada:
Last update: 29/06/20 -> 15/03/22
15/03/22
Insertada:
General category: GENERAL
Eliminada:
Expiration date: 19/06/17
Expiration reason: DISSOLVED
10/02/21
Insertada:
Language of (primary) legal name: es
30/06/20
Insertada:
Data validated at (id): RA000535
Data validated as: A85450914
Actualizada:
Last update: 14/05/20 -> 29/06/20
15/05/20
Actualizada:
First legal address line: María de Molina, 6 -> María de Molina 6
Insertada:
Legal address number: 6
Actualizada:
First headquarters address line: María de Molina, 6 -> María de Molina 6
Insertada:
Headquarters address number: 6
Actualizada:
Registered as: M464004 -> M-464004-8
Entity status: ACTIVE -> INACTIVE
Insertada:
Expiration date: 19/06/17
Expiration reason: DISSOLVED
Actualizada:
Last update: 17/02/18 -> 14/05/20
Status: LAPSED -> RETIRED
Data validated as: M-- -> M-464004-8
24/03/20
Insertada:
Data validated as: M--
Data validated at (id): RA000533
18/02/18
Actualizada:
Last update: 07/02/17 -> 17/02/18
Status: ISSUED -> LAPSED
14/02/18
Inicial:
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: FULLY_CORROBORATED
Next renewal: 17/02/18
Status: ISSUED
Last update: 07/02/17
Registration date: 03/02/14
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: ES
Registered as: M464004
Registered at: RA000533
Headquarters address postal code: 28006
Headquarters address country: ES
Headquarters address city: Madrid
First headquarters address line: María de Molina, 6
Language of headquarters address: es
Legal address postal code: 28006
Legal address country: ES
Legal address city: Madrid
First legal address line: María de Molina, 6
Language of legal address: es
(primary) legal name: AMALIA CAPITAL SICAV, S.A.
Lei code: 213800EVMULMBMYZXV87