DELPHINE

549300SUFD04VMVDF733Copied!

ACTIVE LAPSED FUND 🇮🇹 Italy

DELPHINE is an active legal entity registered in Italy (IT). LEI code: 549300SUFD04VMVDF733. The LEI was first issued on Feb 20, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 6, 2020.

Entity Details

LEI Code 549300SUFD04VMVDF733 Legal Name DELPHINE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Investment Funds Legal Form Not Applicable Registration # 465800

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2014 Last Updated Jan 17, 2026 Next Renewal Sep 6, 2020 (1988 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority List of collective investment schemes (UCITS)

Addresses

Legal / Registered Address
VIA BRERA,3
MILANO
IT-MI
20121
IT
Headquarters Address
c/o "KRYALOS SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI" O, IN FORMA ABBREVIATA, "KRYALOS SGR S.P.A."
CORSO DI PORTA NUOVA, 19
MILANO
IT-MI
20121
IT

📅 Registration Timeline

First Issued
Feb 20, 2014 — LEI initially registered
Renewal Overdue
Sep 6, 2020 — Renewal deadline has passed
Last Updated
Jan 17, 2026 — 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

5493
00SUFD04VMVDF7
33
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

? Frequently Asked Questions

What is the LEI number for DELPHINE? +

The Legal Entity Identifier (LEI) for DELPHINE is 549300SUFD04VMVDF733. This 20-character code uniquely identifies DELPHINE in global financial transactions as per ISO 17442.

Is DELPHINE's LEI active? +

Yes, DELPHINE's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2026 and is due for renewal on Sep 6, 2020.

Where is DELPHINE registered? +

DELPHINE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 465800.

Who owns DELPHINE? +

According to GLEIF Level 2 relationship data, DELPHINE's parent entity is "KRYALOS SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI" O, IN FORMA ABBREVIATA, "KRYALOS SGR S.P.A.". 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 DELPHINE, registered in Italy. The LEI code 549300SUFD04VMVDF733 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.