INCLUDED

Classification Information

036 - Insurance; financial affairs; monetary affairs; real estate affairs. - Insurance; financial affairs; monetary affairs; real estate affairs.
045 - Personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals. - Personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals.

Owners

ID
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Legal status
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Correspondence

Madrid History Events
DateCodeDescription
2017-08-22IRTRMIRREGULARITY FROM IB EXAMINED BY MPU
2015-05-21CREATAPPLICATION FOR IR REGISTERED BY IB
2015-04-06NEWAPNEW APPLICATION FOR IR RECEIVED
2017-11-03PCBNPPARTIAL CEASING OF EFFECT PROCESSED BY IB
2015-04-06ACERTAUTOMATICALLY CERTIFIED
2015-04-06APPSTIR CERTIFIED AND SENT TO IB
2016-01-30PEXNXSUBSEQUENT DESIGNATION PROCESSED BY IB
2017-05-22IRREQIRREGULARITY NOTICE RECEIVED FROM IB (RESPONSE REQUIRED)
2016-08-03CBPCPPARTIAL CEASING OF EFFECT TO BE PROCESSED
2016-08-05CBMPPCEASING OF EFFECT PROCESSED
2016-08-05CBPSPPARTIAL CEASING OF EFFECT NOTICE SENT TO IB
2015-11-12SDRCVSUBSEQUENT DESIGNATION RECEIVED
2015-11-12SDSNTSUBSEQUENT DESIGNATION SENT TO IB
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