RRETO MAGNUM SICAV, S.A. (M-56414-8) - LEI: 213800FMZIAAXWOHED53 (Issued) - Espana LEI
A partir del 3 de enero de 2018, los c贸digos LEI son obligatorios para todas las compa帽铆as que deseen continuar operando con valores.

RRETO MAGNUM SICAV, S.A.

213800FMZIAAXWOHED53 El c贸digo LEI est谩 activo
Activo
official-agent La entidad est谩 en la base de datos del GLEIF
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Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
RRETO MAGNUM SICAV, S.A.
C贸digo de registro
M-56414-8
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
213800FMZIAAXWOHED53
Registradora
Commercial Registry
Estado LEI
ISSUED
Fecha de emisi贸n
05/02/14
Pr贸xima actualizaci贸n
07/05/23

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ACTUALIZAR Y TRANSFERIR

Direcci贸n Legal

Direcci贸n legal
CSTA. DEL SAGRADO CORAZON 6-8
C贸digo postal
28016
Ciudad
MADRID
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
AVENIDA DIAGONAL 682 5潞 A
C贸digo postal
08034
Ciudad
BARCELONA
Pa铆s
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: 5潞 A
    Headquarters address number: 682
    Legal address number within building: 4潞 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 5潞 A -> AVENIDA DIAGONAL 682 5潞 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 4潞 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 CORAZ脫N, 6
    Legal address region: ES-O
    General category: FUND
    Headquarters address region: ES-O
    Additional headquarters address line: CUESTA DEL SAGRADO CORAZ脫N, 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: 5潞 A
    Headquarters address number: 682

    Actualizada:
    First headquarters address line: C/O AURIGA ASSET MANAGEMENT SGIIC S.A. -> Avenida Diagonal 682 5潞 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: 4潞 Dcha
    Legal address number: 60

    Actualizada:
    First legal address line: CUESTA DEL SAGRADO CORAZ脫N, 6-8 -> Paseo de la Castellana 60 4潞 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 CORAZ脫N, 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 CORAZ脫N, 6-8
    (primary) legal name: VALENCIANA DE VALORES, SICAV S.A.
    Lei code: 213800FMZIAAXWOHED53