29/01/22
Actualizada:
Last update: 12/07/21 -> 28/01/22
Next renewal: 01/02/22 -> 01/02/23
13/07/21
Insertada:
Language of (primary) legal name: es-ES
Language of legal address: es-ES
Language of headquarters address: es-ES
Actualizada:
Last update: 16/06/21 -> 12/07/21
17/06/21
Actualizada:
Registered at: RA888888 -> RA000780
Last update: 09/03/21 -> 16/06/21
Data validated at (id): RA888888 -> RA000780
10/03/21
Actualizada:
Last update: 29/01/21 -> 09/03/21
Insertada:
Data validated as: A95038147
30/01/21
Actualizada:
Next renewal: 01/02/21 -> 01/02/22
Last update: 31/01/20 -> 29/01/21
01/02/20
Actualizada:
Last update: 15/01/20 -> 31/01/20
Next renewal: 01/02/20 -> 01/02/21
16/01/20
Actualizada:
Entity legal form code: 8888 -> 5RDO
Last update: 01/02/19 -> 15/01/20
02/02/19
Eliminada:
Legal address number within building: 5
Actualizada:
Last update: 31/01/19 -> 01/02/19
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 17/02/19 -> 01/02/20
Lei issuer: 959800R2X69K6Y6MX775 -> 5299000J2N45DDNE4Y28
Data validated at (id): RA000533 -> RA888888
Eliminada:
Language of legal address: es
Legal address number: 51
Headquarters address number: 51
Language of headquarters address: es
Actualizada:
Registration date: 03/02/14 -> 03/02/14
Registered as: M-494321-8 -> A95038147
Registered at: RA000533 -> RA888888
Headquarters address postal code: 28046 -> 28010
Insertada:
Headquarters address region: ES-MD
Actualizada:
First headquarters address line: Paseo de la Castellana 51 5 -> Calle Marqués de Riscal, 11, Bis
Insertada:
Legal address region: ES-MD
Actualizada:
First legal address line: Paseo de la Castellana 51 5 -> Paseo de la Castellana 29
(primary) legal name: ARCABI 3000 SICAV, S.A. -> ARCABI 3000 SICAV SOCIEDAD ANONIMA
Eliminada:
Headquarters address number within building: 5
Data validated as: M-494321-8
Headquarters address number within building: 5
Headquarters address number: 51
Language of headquarters address: es
Legal address number within building: 5
Legal address number: 51
Language of legal address: es
Data validated as: M-494321-8
01/02/19
Actualizada:
Last update: 30/01/19 -> 31/01/19
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
14/02/18
Inicial:
Headquarters address postal code: 28046
Data validated at (id): RA000533
Registered at: RA000533
Registered as: M-494321-8
Jurisdiction of formation: ES
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 03/02/14
Last update: 30/01/18
Status: ISSUED
Next renewal: 17/02/19
Lei issuer: 959800R2X69K6Y6MX775
Corroboration level: PARTIALLY_CORROBORATED
Data validated as: M-494321-8
Headquarters address country: ES
Headquarters address city: MADRID
Headquarters address number within building: 5
Headquarters address number: 51
First headquarters address line: Paseo de la Castellana 51 5
Language of headquarters address: es
Legal address postal code: 28046
Legal address country: ES
Legal address city: MADRID
Legal address number within building: 5
Legal address number: 51
First legal address line: Paseo de la Castellana 51 5
Language of legal address: es
(primary) legal name: ARCABI 3000 SICAV, S.A.
Lei code: 213800JPD6H441DBDT16