TRADINVEST GLOBAL STRATEGIES SICAV S.A. (A87068243) - LEI: 213800FKZCUVHIQUGS67 (Lapsed) - Espana LEI
A partir del 3 de enero de 2018, los códigos LEI son obligatorios para todas las compañías que deseen continuar operando con valores.

TRADINVEST GLOBAL STRATEGIES SICAV S.A.

213800FKZCUVHIQUGS67 Inactiva
Este código LEI está inactivo, por favor, renóvelo
official-agent La entidad está en la base de datos del GLEIF
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Información de la compañía

Información general

Nombre de empresa
TRADINVEST GLOBAL STRATEGIES SICAV S.A.
Código de registro
A87068243
Estado del registro
ACTIVE
Tipo de compañía
-

Información del código LEI

Código LEI
213800FKZCUVHIQUGS67
Registradora
Commercial Registry
Estado LEI
LAPSED
Fecha de emisión
23/09/14
Próxima actualización
23/09/20

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Dirección Legal

Dirección legal
C/ CONDE DE ARANDA 24
Código postal
28001
Ciudad
MADRID
País
Spain

Dirección de la sede

Dirección legal
C/ CONDE DE ARANDA 24
Código postal
28001
Ciudad
MADRID
País
Spain

Historia

  • 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