LEI Record LAPSED 9598008JRKY2G3MAF573

ICAI INVESTMENT CLUB

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    ICAI INVESTMENT CLUB

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    E88506316

  • Jurisdiction Of Formation

  • Entity Legal Form

    COMUNIDADES DE BIENES

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA NAVARRONDAN 25 1/4, 28702, San Sebastián de los Reyes, ES

  • Headquarters Address

    AVENIDA NAVARRONDAN 25 1/4, 28702, San Sebastián de los Reyes, 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

    2019-10-24

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2020-10-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2020-10-24T11:25:59Z

  • Data Validated As

    E88506316

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