AMALIA CAPITAL SICAV, S.A.

213800EVMULMBMYZXV87Copied!

INACTIVE RETIRED 🇪🇸 Spain

AMALIA CAPITAL SICAV, S.A. is a inactive legal entity registered in Spain (ES). LEI code: 213800EVMULMBMYZXV87. The LEI was first issued on Feb 3, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 17, 2018.

ⓘ Entity Details

LEI Code 213800EVMULMBMYZXV87 Legal Name AMALIA CAPITAL SICAV, S.A. Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # M-464004-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 3, 2014 Last Updated Mar 15, 2022 Next Renewal Feb 17, 2018 (2920 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
María de Molina 6
Madrid
28006
ES
Headquarters Address
María de Molina 6
Madrid
28006
ES

📅 Registration Timeline

First Issued
Feb 3, 2014 — LEI initially registered
Renewal Overdue
Feb 17, 2018 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00EVMULMBMYZXV
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for AMALIA CAPITAL SICAV, S.A.? +

The Legal Entity Identifier (LEI) for AMALIA CAPITAL SICAV, S.A. is 213800EVMULMBMYZXV87. This 20-character code uniquely identifies AMALIA CAPITAL SICAV, S.A. in global financial transactions as per ISO 17442.

Is AMALIA CAPITAL SICAV, S.A.'s LEI active? +

No, AMALIA CAPITAL SICAV, S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AMALIA CAPITAL SICAV, S.A. registered? +

AMALIA CAPITAL SICAV, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-464004-8.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for AMALIA CAPITAL SICAV, S.A., registered in Spain. The LEI code 213800EVMULMBMYZXV87 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.