Смарт Алфа Кепитъл

984500CA86FE2D3D4027Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

Смарт Алфа Кепитъл is an active legal entity registered in Bulgaria (BG). LEI code: 984500CA86FE2D3D4027. The LEI was first issued on Apr 27, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 27, 2025.

ⓘ Entity Details

LEI Code 984500CA86FE2D3D4027 Legal Name Смарт Алфа Кепитъл Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Druzhestvo s ogranichena otgovornost Registration # 206427153

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2021 Last Updated Apr 27, 2025 Next Renewal Apr 27, 2025 (295 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
str. ул. Георги С. Раковски № 121
София
BG-23
1000
BG
Headquarters Address
str. ул. Георги С. Раковски № 121
София
BG-23
1000
BG

A Other Names & Aliases

1 alternative name registered for this entity

Smart Alpha Capital OOD ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 27, 2021 — LEI initially registered
Renewal Overdue
Apr 27, 2025 — Renewal deadline has passed
Last Updated
Apr 27, 2025 — Record data last refreshed

★ Data Quality

80%
8 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

9845
00CA86FE2D3D40
27
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.

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

АРЕНА КОМ
ACTIVE 984500AA52B0066D0D42
НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for Смарт Алфа Кепитъл? +

The Legal Entity Identifier (LEI) for Смарт Алфа Кепитъл is 984500CA86FE2D3D4027. This 20-character code uniquely identifies Смарт Алфа Кепитъл in global financial transactions as per ISO 17442.

Is Смарт Алфа Кепитъл's LEI active? +

Yes, Смарт Алфа Кепитъл's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 27, 2025 and is due for renewal on Apr 27, 2025.

Where is Смарт Алфа Кепитъл registered? +

Смарт Алфа Кепитъл is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 206427153.

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 Смарт Алфа Кепитъл, registered in Bulgaria. The LEI code 984500CA86FE2D3D4027 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.