ODAG INVERSIONES SICAV SA (A63789291) - LEI: 213800H7KAC9N9T3C122 (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.

ODAG INVERSIONES SICAV SA

213800H7KAC9N9T3C122 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
ODAG INVERSIONES SICAV SA
C贸digo de registro
A63789291
Estado del registro
ACTIVE
Tipo de compa帽铆a
-

Informaci贸n del c贸digo LEI

C贸digo LEI
213800H7KAC9N9T3C122
Registradora
Commercial Registry
Estado LEI
ISSUED
Fecha de emisi贸n
07/02/14
Pr贸xima actualizaci贸n
01/12/22

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90 SEGUNDOS
ACTUALIZAR O TRANSFERIR

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ACTUALIZAR Y TRANSFERIR

Direcci贸n Legal

Direcci贸n legal
MADRID, Espa帽a
Ciudad
Madrid
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
JUAN IGNACIO LUCA DE TENA 11, 11
C贸digo postal
28027
Ciudad
Madrid
Pa铆s
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, N潞 3-5, 1陋 PLANTA
    Additional headquarters address line: C./ DOCTOR FERRAN, N潞 3-5, 1陋 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 GESTI脫N, 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, 1潞 -> 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, N潞 3-5, 1陋 PLANTA
    First headquarters address line: C/O GVC GAESCO GESTI脫N, 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, 1潞
    (primary) legal name: ODAG INVERSIONES, SICAV, S.A.
    Lei code: 213800H7KAC9N9T3C122