ODAG INVERSIONES SICAV SA

213800H7KAC9N9T3C122 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

ODAG INVERSIONES SICAV SA

Código de registro

A63789291

Estado del registro

ACTIVE

Tipo de compañía

Información del código LEI

Código LEI

213800H7KAC9N9T3C122

Registradora

Commercial Registry

Estado LEI

ISSUED

Fecha de emisión

07/02/14

Próxima actualización

01/12/22

LOU

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90 SEGUNDOS

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Dirección Legal

Dirección legal

MADRID, España

Ciudad

Madrid

País

Spain

Dirección de la sede

Dirección legal

JUAN IGNACIO LUCA DE TENA 11, 11

Código postal

28027

Ciudad

Madrid

País

Spain

Historia

10/12/21

Eliminada:

Headquarters address region: ES-B

Legal address region: ES-B

Insertada:

Data validated as: A63789291

Data validated at (id): RA000535

Actualizada:

Data validated as: A63789291 -> M-660045-8

Lei issuer: 213800WAVVOPS85N2205 -> 959800R2X69K6Y6MX775

Next renewal: 25/03/21 -> 01/12/22

Status: PENDING_ARCHIVAL -> ISSUED

Last update: 07/12/21 -> 09/12/21

Registered as: A63789291 -> M-660045-8

Headquarters address city: MADRID -> Madrid

Insertada:

Headquarters address number: 11

Actualizada:

First headquarters address line: C/ JUAN IGNACIO LUCA DE TENA NUMERO 11 -> JUAN IGNACIO LUCA DE TENA 11

Language of headquarters address: en -> es

Legal address city: MADRID -> Madrid

Insertada:

Legal address number: 11

Actualizada:

First legal address line: C/ JUAN IGNACIO LUCA DE TENA NUMERO 11 -> JUAN IGNACIO LUCA DE TENA 11

Language of legal address: en -> es

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

(primary) legal name: ODAG INVERSIONES, SICAV, S.A. -> ODAG INVERSIONES SICAV SA
07/12/21

Actualizada:

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

Last update: 01/12/21 -> 07/12/21
02/12/21

Actualizada:

Status: LAPSED -> PENDING_TRANSFER

Last update: 04/06/21 -> 01/12/21
26/06/21

Insertada:

Language of headquarters address: en

Language of legal address: en

Language of (primary) legal name: en
05/06/21

Actualizada:

Data validated at (id): RA888888 -> RA000533

Last update: 26/03/21 -> 04/06/21

Registered at: RA888888 -> RA000533
26/03/21

Actualizada:

Status: ISSUED -> LAPSED

Last update: 25/03/21 -> 26/03/21

Next renewal: 25/03/22 -> 25/03/21

Last update: 25/03/21 -> 25/03/21
25/03/21

Actualizada:

Next renewal: 25/03/21 -> 25/03/22

Last update: 25/03/20 -> 25/03/21

Headquarters address postal code: 28010 -> 28027

First headquarters address line: C/ FORTUNY 17 - PLANTA BAJA -> C/ JUAN IGNACIO LUCA DE TENA NUMERO 11

Legal address postal code: 28010 -> 28027

First legal address line: C/ FORTUNY 17 - PLANTA BAJA -> C/ JUAN IGNACIO LUCA DE TENA NUMERO 11
25/03/20

Eliminada:

Additional headquarters address line: C./ DOCTOR FERRAN, Nº 3-5, 1ª PLANTA

Additional headquarters address line: C./ DOCTOR FERRAN, Nº 3-5, 1ª PLANTA

Actualizada:

Next renewal: 25/03/20 -> 25/03/21

Last update: 22/01/20 -> 25/03/20

Entity legal form code: 8888 -> 5RDO

Headquarters address postal code: 08034 -> 28010

Headquarters address region: ES-C -> ES-B

Headquarters address city: BARCELONA -> MADRID

First headquarters address line: C/O GVC GAESCO GESTIÓN, SGIIC, S.A. -> C/ FORTUNY 17 - PLANTA BAJA

Legal address postal code: 08034 -> 28010

Legal address region: ES-C -> ES-B

Legal address city: BARCELONA -> MADRID

First legal address line: C/DOCTOR FERRAN, N 3-5, 1º -> C/ FORTUNY 17 - PLANTA BAJA
22/01/20

Actualizada:

Last update: 21/01/20 -> 22/01/20

Entity legal form code: 5RDO -> 8888
21/01/20

Actualizada:

Last update: 25/03/19 -> 21/01/20

Entity legal form code: 8888 -> 5RDO
30/08/19

Actualizada:

Entity legal form code: 5RDO -> 8888
26/03/19

Actualizada:

Next renewal: 24/03/19 -> 25/03/20

Status: LAPSED -> ISSUED

Last update: 25/03/19 -> 25/03/19
25/03/19

Actualizada:

Data validated as: 3124 -> A63789291

Data validated at (id): RA000534 -> RA888888

Status: ISSUED -> LAPSED

Last update: 10/01/19 -> 25/03/19

Registered as: 3124 -> A63789291

Registered at: RA000534 -> RA888888

Headquarters address region: ES-B -> ES-C

Legal address region: ES-B -> ES-C
11/01/19

Eliminada:

Associated lei: 213800F5HXCRIAO7KW54

Type of associated entity: FUND_FAMILY

Associated lei: 213800F5HXCRIAO7KW54

Type of associated entity: FUND_FAMILY

Actualizada:

Last update: 23/03/18 -> 10/01/19

Entity legal form code: 8888 -> 5RDO

Insertada:

Headquarters address region: ES-B

Legal address region: ES-B
23/03/18

Actualizada:

Next renewal: 24/03/18 -> 24/03/19

Last update: 21/08/17 -> 23/03/18
08/02/18

Inicial:

Data validated as: 3124

Data validated at (id): RA000534

Corroboration level: FULLY_CORROBORATED

Lei issuer: 213800WAVVOPS85N2205

Next renewal: 24/03/18

Status: ISSUED

Last update: 21/08/17

Registration date: 07/02/14

Entity status: ACTIVE

Associated lei: 213800F5HXCRIAO7KW54

Type of associated entity: FUND_FAMILY

Entity legal form code: 8888

Jurisdiction of formation: ES

Registered as: 3124

Registered at: RA000534

Headquarters address postal code: 08034

Headquarters address country: ES

Headquarters address city: BARCELONA

Additional headquarters address line: C./ DOCTOR FERRAN, Nº 3-5, 1ª PLANTA

First headquarters address line: C/O GVC GAESCO GESTIÓN, SGIIC, S.A.

Legal address postal code: 08034

Legal address country: ES

Legal address city: BARCELONA

First legal address line: C/DOCTOR FERRAN, N 3-5, 1º

(primary) legal name: ODAG INVERSIONES, SICAV, S.A.

Lei code: 213800H7KAC9N9T3C122