RRETO MAGNUM SICAV, S.A.

213800FMZIAAXWOHED53 El código LEI está activo

Activo

La entidad está en la base de datos del GLEIF

Información de la compañía

Información general

Nombre de empresa

RRETO MAGNUM SICAV, S.A.

Código de registro

M-56414-8

Estado del registro

ACTIVE

Tipo de compañía

Información del código LEI

Código LEI

213800FMZIAAXWOHED53

Registradora

Commercial Registry

Estado LEI

ISSUED

Fecha de emisión

05/02/14

Próxima actualización

07/05/23

LOU

LONDON STOCK EXCHANGE LEI LIMITED

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Dirección Legal

Dirección legal

CSTA. DEL SAGRADO CORAZON 6-8

Código postal

28016

Ciudad

MADRID

País

Spain

Dirección de la sede

Dirección legal

AVENIDA DIAGONAL 682 5º A

Código postal

08034

Ciudad

BARCELONA

País

Spain

Historia

05/05/22

Actualizada:

Next renewal: 07/05/22 -> 07/05/23

Last update: 23/07/21 -> 04/05/22
18/03/22

Insertada:

General category: GENERAL
24/07/21

Eliminada:

Headquarters address number within building: 5º A

Headquarters address number: 682

Legal address number within building: 4º Dcha

Legal address number: 60

Actualizada:

Data validated as: M-56414-8 -> A46072005

Lei issuer: 959800R2X69K6Y6MX775 -> 213800WAVVOPS85N2205

Next renewal: 07/05/22 -> 07/05/22

Status: PENDING_ARCHIVAL -> ISSUED

Last update: 23/07/21 -> 23/07/21

Registered as: M-56414-8 -> A46072005

Insertada:

Headquarters address region: ES-B

Actualizada:

Headquarters address city: Barcelona -> BARCELONA

First headquarters address line: Avenida Diagonal 682 5º A -> AVENIDA DIAGONAL 682 5º A

Language of headquarters address: es -> en

Legal address postal code: 28046 -> 28016

Insertada:

Legal address region: ES-M

Actualizada:

Legal address city: Madrid -> MADRID

First legal address line: Paseo de la Castellana 60 4º Dcha -> CSTA. DEL SAGRADO CORAZON 6-8

Language of legal address: es -> en

Language of (primary) legal name: es -> en

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

Last update: 20/07/21 -> 23/07/21
21/07/21

Eliminada:

Data validated as: A46072005

Data validated at (id): RA000535

Actualizada:

Status: ISSUED -> PENDING_TRANSFER

Last update: 22/04/21 -> 20/07/21
23/04/21

Actualizada:

Next renewal: 07/05/21 -> 07/05/22

Last update: 02/07/20 -> 22/04/21
10/02/21

Insertada:

Language of (primary) legal name: es
03/07/20

Insertada:

Data validated as: A46072005

Data validated at (id): RA000535

Actualizada:

Last update: 13/04/20 -> 02/07/20
14/04/20

Actualizada:

Next renewal: 07/05/20 -> 07/05/21

Last update: 07/05/19 -> 13/04/20

(primary) legal name: IBERCAPITAL MAGNUM, SICAV S.A. -> RRETO MAGNUM SICAV, S.A.
08/05/19

Eliminada:

General category: FUND

Headquarters address region: ES-O

Additional headquarters address line: CUESTA DEL SAGRADO CORAZÓN, 6

Legal address region: ES-O

General category: FUND

Headquarters address region: ES-O

Additional headquarters address line: CUESTA DEL SAGRADO CORAZÓN, 6

Legal address region: ES-O

Actualizada:

Data validated as: A46072005 -> M-56414-8

Data validated at (id): RA888888 -> RA000533

Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775

Next renewal: 05/02/19 -> 07/05/20

Status: PENDING_ARCHIVAL -> ISSUED

Last update: 07/05/19 -> 07/05/19

Entity legal form code: 8888 -> 5RDO

Registered as: A46072005 -> M-56414-8

Registered at: RA888888 -> RA000533

Headquarters address postal code: 28016 -> 08034

Headquarters address city: MADRID -> Barcelona

Insertada:

Headquarters address number within building: 5º A

Headquarters address number: 682

Actualizada:

First headquarters address line: C/O AURIGA ASSET MANAGEMENT SGIIC S.A. -> Avenida Diagonal 682 5º A

Insertada:

Language of headquarters address: es

Actualizada:

Legal address postal code: 28016 -> 28046

Legal address city: MADRID -> Madrid

Insertada:

Legal address number within building: 4º Dcha

Legal address number: 60

Actualizada:

First legal address line: CUESTA DEL SAGRADO CORAZÓN, 6-8 -> Paseo de la Castellana 60 4º Dcha

Insertada:

Language of legal address: es

Actualizada:

(primary) legal name: VALENCIANA DE VALORES, SICAV S.A. -> IBERCAPITAL MAGNUM, SICAV S.A.

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

Last update: 03/05/19 -> 07/05/19
03/05/19

Actualizada:

Status: LAPSED -> PENDING_TRANSFER

Last update: 06/02/19 -> 03/05/19
06/02/19

Actualizada:

Status: ISSUED -> LAPSED

Last update: 09/01/19 -> 06/02/19
10/01/19

Actualizada:

Last update: 20/12/17 -> 09/01/19

Insertada:

Headquarters address region: ES-O

Actualizada:

Legal address region: ES-M -> ES-O
08/12/18

Insertada:

General category: FUND
08/02/18

Inicial:

Data validated as: A46072005

Data validated at (id): RA888888

Corroboration level: FULLY_CORROBORATED

Lei issuer: 213800WAVVOPS85N2205

Next renewal: 05/02/19

Status: ISSUED

Last update: 20/12/17

Registration date: 05/02/14

Entity status: ACTIVE

Entity legal form code: 8888

Jurisdiction of formation: ES

Registered as: A46072005

Registered at: RA888888

Headquarters address postal code: 28016

Headquarters address country: ES

Headquarters address city: MADRID

Additional headquarters address line: CUESTA DEL SAGRADO CORAZÓN, 6

First headquarters address line: C/O AURIGA ASSET MANAGEMENT SGIIC S.A.

Legal address postal code: 28016

Legal address country: ES

Legal address region: ES-M

Legal address city: MADRID

First legal address line: CUESTA DEL SAGRADO CORAZÓN, 6-8

(primary) legal name: VALENCIANA DE VALORES, SICAV S.A.

Lei code: 213800FMZIAAXWOHED53