-
29/07/21
Actualizada:
Data validated at (id): RA888888 -> RA000533
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Last update: 10/06/21 -> 28/07/21
Registered at: RA888888 -> RA000533
-
26/06/21
Insertada:
Language of headquarters address: en
Language of legal address: en
Language of (primary) legal name: en
-
11/06/21
Actualizada:
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
Last update: 24/09/20 -> 10/06/21
-
24/09/20
Actualizada:
Status: ISSUED -> LAPSED
Last update: 31/07/20 -> 24/09/20
-
31/07/20
Actualizada:
Last update: 04/09/19 -> 31/07/20
Entity legal form code: 8888 -> 8EHB
-
04/09/19
Actualizada:
Next renewal: 23/09/19 -> 23/09/20
Last update: 03/01/19 -> 04/09/19
Entity legal form code: 5RDO -> 8888
First headquarters address line: CONDE DE ARANDA 24 -> C/ CONDE DE ARANDA 24
First legal address line: CONDE DE ARANDA 24 -> C/ CONDE DE ARANDA 24
(primary) legal name: TRADINVEST GLOBAL STRATEGIES, SICAV, S.A. -> TRADINVEST GLOBAL STRATEGIES SICAV S.A.
-
29/08/19
Actualizada:
Entity legal form code: 8888 -> 5RDO
-
04/01/19
Eliminada:
Headquarters address number: 24
Language of headquarters address: es
Legal address number: 24
Language of legal address: es
Headquarters address number: 24
Language of headquarters address: es
Legal address number: 24
Language of legal address: es
Actualizada:
Data validated as: M-586086-8 -> A87068243
Data validated at (id): RA000533 -> RA888888
Lei issuer: 959800R2X69K6Y6MX775 -> 213800WAVVOPS85N2205
Status: PENDING_ARCHIVAL -> ISSUED
Last update: 02/01/19 -> 03/01/19
Entity legal form code: 5RDO -> 8888
Registered as: M-586086-8 -> A87068243
Registered at: RA000533 -> RA888888
Insertada:
Headquarters address region: ES-M
Actualizada:
Headquarters address city: Madrid -> MADRID
Insertada:
Legal address region: ES-M
Actualizada:
Legal address city: Madrid -> MADRID
-
03/01/19
Actualizada:
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
Last update: 26/12/18 -> 02/01/19
-
27/12/18
Actualizada:
Status: ISSUED -> PENDING_TRANSFER
Last update: 13/09/18 -> 26/12/18
-
14/09/18
Eliminada:
Headquarters address region: ES-M
Additional headquarters address line: CONDE DE ARANDA, 24 - 4ª PL
Legal address region: ES-M
Actualizada:
Data validated as: 4072 -> M-586086-8
Data validated at (id): RA000534 -> RA000533
Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
Next renewal: 23/09/18 -> 23/09/19
Status: PENDING_ARCHIVAL -> ISSUED
Last update: 12/09/18 -> 13/09/18
Registered as: 4072 -> M-586086-8
Registered at: RA000534 -> RA000533
Headquarters address city: MADRID -> Madrid
Insertada:
Headquarters address number: 24
Actualizada:
First headquarters address line: C/O WELZIA MANAGEMENT, SGIIC, S.A. -> CONDE DE ARANDA 24
Insertada:
Language of headquarters address: es
Actualizada:
Legal address city: MADRID -> Madrid
Insertada:
Legal address number: 24
Actualizada:
First legal address line: C/CONDE DE ARANDA 24, 4º -> CONDE DE ARANDA 24
Insertada:
Language of legal address: es
-
13/09/18
Actualizada:
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
Last update: 11/09/18 -> 12/09/18
-
12/09/18
Actualizada:
Status: ISSUED -> PENDING_TRANSFER
Last update: 25/08/17 -> 11/09/18
-
23/03/18
Actualizada:
Entity legal form code: 8888 -> 5RDO
-
08/02/18
Inicial:
Data validated as: 4072
Data validated at (id): RA000534
Corroboration level: FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 23/09/18
Status: ISSUED
Last update: 25/08/17
Registration date: 23/09/14
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: ES
Registered as: 4072
Registered at: RA000534
Headquarters address postal code: 28001
Headquarters address country: ES
Headquarters address region: ES-M
Headquarters address city: MADRID
Additional headquarters address line: CONDE DE ARANDA, 24 - 4ª PL
First headquarters address line: C/O WELZIA MANAGEMENT, SGIIC, S.A.
Legal address postal code: 28001
Legal address country: ES
Legal address region: ES-M
Legal address city: MADRID
First legal address line: C/CONDE DE ARANDA 24, 4º
(primary) legal name: TRADINVEST GLOBAL STRATEGIES, SICAV, S.A.
Lei code: 213800FKZCUVHIQUGS67