AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA

213800YAES37T5HOCW25Copied!

ACTIVE LAPSED FUND 🇲🇹 Malta

AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA is an active legal entity registered in Malta (MT). LEI code: 213800YAES37T5HOCW25. The LEI was first issued on Jan 23, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 25, 2022.

ⓘ Entity Details

LEI Code 213800YAES37T5HOCW25 Legal Name AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category Investment Funds Legal Form Other / Not Classified Registration # ADNN-SF2551

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2020 Last Updated Dec 15, 2023 Next Renewal Jan 25, 2022 (1483 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Financial Services Register

⚑ Addresses

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

A Other Names & Aliases

1 alternative name registered for this entity

INVERSIONES INMOBILIARIAS IBÉRICA FUND - CLASS A1 TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 23, 2020 — LEI initially registered
Renewal Overdue
Jan 25, 2022 — Renewal deadline has passed
Last Updated
Dec 15, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00YAES37T5HOCW
25
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

AUDENTIA CAPITAL MANAGEMENT LTD is fund-managed by

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? Frequently Asked Questions

What is the LEI number for AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA? +

The Legal Entity Identifier (LEI) for AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA is 213800YAES37T5HOCW25. This 20-character code uniquely identifies AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA in global financial transactions as per ISO 17442.

Is AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA's LEI active? +

Yes, AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 15, 2023 and is due for renewal on Jan 25, 2022.

Where is AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA registered? +

AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA is registered in Malta (jurisdiction: MT). The entity is registered under business register number ADNN-SF2551.

Who owns AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA? +

According to GLEIF Level 2 relationship data, AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA's parent entity is AUDENTIA CAPITAL MANAGEMENT LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 AUDENTIA CAPITAL NAIF SICAV PLC - INVERSIONES INMOBILIARIAS IBÉRICA, registered in Malta. The LEI code 213800YAES37T5HOCW25 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.