BESTINVER TORDESILLAS, FIL (6) - LEI: 213800FUTENF2RADP314 (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.

BESTINVER TORDESILLAS, FIL

213800FUTENF2RADP314 El c贸digo LEI est谩 activo
Activo
official-agent La entidad est谩 en la base de datos del GLEIF
gleif-logo

Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
BESTINVER TORDESILLAS, FIL
C贸digo de registro
6
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
213800FUTENF2RADP314
Registradora
National Securities Market Commission
Estado LEI
ISSUED
Fecha de emisi贸n
12/02/14
Pr贸xima actualizaci贸n
05/03/23

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Direcci贸n Legal

Direcci贸n legal
JUAN DE MENA 8, 8
C贸digo postal
28014
Ciudad
Madrid
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
JUAN DE MENA 8, 8
C贸digo postal
28014
Ciudad
Madrid
Pa铆s
Spain

Historia

  • 16/03/22
    Actualizada:
    Last update: 22/02/22 -> 15/03/22
  • 15/03/22
    Eliminada:
    Type of associated entity: FUND_FAMILY
    Associated lei: 959800HZP31H4DD9W698
  • 23/02/22
    Actualizada:
    Registered as: FI-103 -> FI-6
    Last update: 05/03/21 -> 22/02/22
    Next renewal: 05/03/22 -> 05/03/23
    Data validated as: FI-103 -> FI-6
  • 06/03/21
    Actualizada:
    Associated lei: 2138006EDPPIIOG6OA36 -> 959800HZP31H4DD9W698
    Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775
    Last update: 04/03/21 -> 05/03/21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/02/21 -> 05/03/22
    Data validated as: 6 -> FI-103

    Insertada:
    Data validated at (id): RA000535
    Data validated as: V85009926

    Eliminada:
    Additional legal address line: CALLE VELAZQUEZ, 138 - BAJO DERECHA
    Legal address region: ES-M
    Additional headquarters address line: CALLE VELAZQUEZ, 138 - BAJO DERECHA
    Headquarters address region: ES-M

    Actualizada:
    Headquarters address postal code: 28006 -> 28014
    Headquarters address city: MADRID -> Madrid

    Insertada:
    Headquarters address number: 8

    Actualizada:
    First headquarters address line: C/O FIDENTIIS GESTION, SGIIC, S.A. -> JUAN DE MENA 8
    Registered as: 6 -> FI-103

    Insertada:
    Language of headquarters address: es

    Actualizada:
    Legal address postal code: 28006 -> 28014
    Legal address city: MADRID -> Madrid

    Insertada:
    Legal address number: 8

    Actualizada:
    First legal address line: C/O FIDENTIIS GESTION, SGIIC, S.A. -> JUAN DE MENA 8

    Insertada:
    Language of legal address: es
    Language of (primary) legal name: es
  • 04/03/21
    Actualizada:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 20/02/21 -> 04/03/21
  • 03/03/21
    Actualizada:
    Status: LAPSED -> PENDING_TRANSFER
  • 20/02/21
    Actualizada:
    Last update: 04/12/20 -> 20/02/21
    Status: ISSUED -> LAPSED
  • 05/12/20
    Actualizada:
    (primary) legal name: FIDENTIIS TORDESILLAS, FIL -> BESTINVER TORDESILLAS, FIL
    Last update: 10/01/20 -> 04/12/20
  • 10/01/20
    Actualizada:
    Registered at: RA999999 -> RA000534

    Insertada:
    Registered as: 6

    Actualizada:
    Last update: 31/12/19 -> 10/01/20
    Next renewal: 19/02/20 -> 19/02/21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000534

    Insertada:
    Data validated as: 6
  • 31/12/19
    Actualizada:
    Last update: 12/02/19 -> 31/12/19
    Additional legal address line: CALLE VELAZQUEZ, 140 - BAJO DERECHA -> CALLE VELAZQUEZ, 138 - BAJO DERECHA
    Additional headquarters address line: CALLE VELAZQUEZ, 140 - BAJO DERECHA -> CALLE VELAZQUEZ, 138 - BAJO DERECHA
  • 29/08/19
    Actualizada:
    Entity legal form code: 8888 -> QMUM
  • 13/02/19
    Insertada:
    Type of associated entity: FUND_FAMILY
    Associated lei: 2138006EDPPIIOG6OA36
  • 12/02/19
    Actualizada:
    Registered at: RA000534 -> RA999999
    Last update: 28/01/19 -> 12/02/19
    Next renewal: 19/02/19 -> 19/02/20
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA000534 -> RA999999

    Eliminada:
    Registered as: 6
    Data validated as: 6
  • 29/01/19
    Actualizada:
    Last update: 19/02/18 -> 28/01/19
  • 08/12/18
    Insertada:
    General category: FUND
  • 20/02/18
    Actualizada:
    Next renewal: 12/02/18 -> 19/02/19
    Status: LAPSED -> ISSUED
    Last update: 13/02/18 -> 19/02/18
  • 14/02/18
    Actualizada:
    Last update: 15/12/16 -> 13/02/18
    Status: ISSUED -> LAPSED
  • 10/02/18
    Insertada:
    Legal address region: ES-M
    Headquarters address region: ES-M
  • 08/02/18
    Inicial:
    Next renewal: 12/02/18
    Registered as: 6
    Jurisdiction of formation: ES
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/02/14
    Last update: 15/12/16
    Status: ISSUED
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated as: 6
    Data validated at (id): RA000534
    Registered at: RA000534
    Headquarters address postal code: 28006
    Headquarters address country: ES
    Headquarters address city: MADRID
    Additional headquarters address line: CALLE VELAZQUEZ, 140 - BAJO DERECHA
    First headquarters address line: C/O FIDENTIIS GESTION, SGIIC, S.A.
    Legal address postal code: 28006
    Legal address country: ES
    Legal address city: MADRID
    Additional legal address line: CALLE VELAZQUEZ, 140 - BAJO DERECHA
    First legal address line: C/O FIDENTIIS GESTION, SGIIC, S.A.
    (primary) legal name: FIDENTIIS TORDESILLAS, FIL
    Lei code: 213800FUTENF2RADP314