Dolphin Fund Management S.A.

549300F0DRXEWBLVIR37Copied!

NULL DUPLICATE 🇺🇾 UY

Dolphin Fund Management S.A. is a null legal entity registered in UY (UY). LEI code: 549300F0DRXEWBLVIR37. The LEI was first issued on Nov 30, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 30, 2013.

ⓘ Entity Details

LEI Code 549300F0DRXEWBLVIR37 Legal Name Dolphin Fund Management S.A. Status NULL Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Nov 30, 2012 Last Updated Aug 4, 2023 Next Renewal Nov 30, 2013 (4461 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Zabala 1422
Montevideo
UY-MO
11.000
UY
Headquarters Address
Zabala 1422
Montevideo
UY-MO
11.000
UY

📅 Registration Timeline

First Issued
Nov 30, 2012 — LEI initially registered
Renewal Overdue
Nov 30, 2013 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
00F0DRXEWBLVIR
37
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 Dolphin Fund Management S.A.? +

The Legal Entity Identifier (LEI) for Dolphin Fund Management S.A. is 549300F0DRXEWBLVIR37. This 20-character code uniquely identifies Dolphin Fund Management S.A. in global financial transactions as per ISO 17442.

Is Dolphin Fund Management S.A.'s LEI active? +

No, Dolphin Fund Management S.A.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Dolphin Fund Management S.A. registered? +

Dolphin Fund Management S.A. is registered in UY (jurisdiction: UY).

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 Dolphin Fund Management S.A., registered in UY. The LEI code 549300F0DRXEWBLVIR37 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.