LEI Record LAPSED 213800YAES37T5HOCW25

AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA

  • Other names

    INVERSIONES INMOBILIARIAS IBÉRICA FUND - CLASS A1

  • Registered At

    Financial Services Register (Malta Financial Services Authority)
    Malta
    RA000945

  • Registered As

    ADNN-SF2551

  • Jurisdiction Of Formation

    MT-56

  • Entity Legal Form

    SUB-FUND

  • Entity Status

    ACTIVE

  • Legal Address

    C/O AUDENTIA CAPITAL MANAGEMENT LTD, 10, KENT STREET, SLM 2128, SLIEMA, MT-56, MT

  • Headquarters Address

    C/O AUDENTIA CAPITAL MANAGEMENT LTD, 10, KENT STREET, SLM 2128, SLIEMA, MT-56, MT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-01-23

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-12-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000945

  • Next Renewal

    2022-01-25T00:00:00Z

  • Data Validated As

    ADNN-SF2551

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