CREAND DOLPHIN EQUITIES, FI

959800Y0QLP9ECYFBQ85Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

CREAND DOLPHIN EQUITIES, FI is an active legal entity registered in Spain (ES). LEI code: 959800Y0QLP9ECYFBQ85. The LEI was first issued on May 6, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 8, 2026.

ⓘ Entity Details

LEI Code 959800Y0QLP9ECYFBQ85 Legal Name CREAND DOLPHIN EQUITIES, FI Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-5862

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 6, 2024 Last Updated May 8, 2025 Next Renewal May 8, 2026 (in 81 days) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
ORTEGA Y GASSET 7
Madrid
28006
ES
Headquarters Address
c/o GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
C/José Ortega y Gasset 7
Madrid
28006
ES

📅 Registration Timeline

First Issued
May 6, 2024 — LEI initially registered
Last Updated
May 8, 2025 — Record data last refreshed
Next Renewal
May 8, 2026 — Upcoming renewal deadline

★ 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

9598
00Y0QLP9ECYFBQ
85
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)

GESALCALA, SGIIC SA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for CREAND DOLPHIN EQUITIES, FI? +

The Legal Entity Identifier (LEI) for CREAND DOLPHIN EQUITIES, FI is 959800Y0QLP9ECYFBQ85. This 20-character code uniquely identifies CREAND DOLPHIN EQUITIES, FI in global financial transactions as per ISO 17442.

Is CREAND DOLPHIN EQUITIES, FI's LEI active? +

Yes, CREAND DOLPHIN EQUITIES, FI's LEI is currently active (registration status: ISSUED). The record was last updated on May 8, 2025 and is due for renewal on May 8, 2026.

Where is CREAND DOLPHIN EQUITIES, FI registered? +

CREAND DOLPHIN EQUITIES, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-5862.

Who owns CREAND DOLPHIN EQUITIES, FI? +

According to GLEIF Level 2 relationship data, CREAND DOLPHIN EQUITIES, FI's parent entity is GESALCALA, SGIIC SA. 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 CREAND DOLPHIN EQUITIES, FI, registered in Spain. The LEI code 959800Y0QLP9ECYFBQ85 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.