LEI Record RETIRED 529900JWFEDF5LP0PI88

AUDENTIA CAPITAL SICAV PLC - OPTIMUM FUND

LEI end state - Policy Not Applicable

Record as of 2026-10-16

LEI Record Details

  • Entity name

    AUDENTIA CAPITAL SICAV PLC - OPTIMUM FUND

  • Registered At

    Financial Services Register (Malta Financial Services Authority)
    Malta
    RA000945

  • Registered As

    SV207

  • Jurisdiction Of Formation

    MT-04

  • Entity Legal Form

    Private Limited Liability Company (EN)
    Kumpanija privata (MT)
    V89C

  • Entity Status

    NULL

  • Legal Address

    Orange Point Building, Second Floor, Dun Karm Street, BKR 9037, BIRKIRKARA, MT-04, MT

  • Headquarters Address

    c/o AUDENTIA CAPITAL SICAV PLC, Plaza de San Nicolás, 4, 48005, Bilbao (Vizcaya), ES-CB, ES

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.

Renew LEI

Registration Details

  • Registration Date

    2017-06-27

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-05-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000945

  • Next Renewal

    2020-06-27T09:32:51Z

  • Data Validated As

    SV207

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply