Entity Information
- Legal Entity Identifier (LEI)
- 2594001E4NY9ZY0ZUT85
- Registration ID
- 0000353650(ID: RA000484)
- Legal Form
- FJ0E
- Jurisdiction
Poland- Legal address country
- Poland
Entity Names
Legal Name
DI VOLIO SPÓŁKA AKCYJNA(Language: pl-PL)
Other Names
GRUPA TRINITY SPÓŁKA AKCYJNA(Language: pl-PL)
Transliterated Names
DI VOLIO SPOLKA AKCYJNA(Language: pl-PL)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DI VOLIO SPÓŁKA AKCYJNA is registered under jurisdiction PL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "DI VOLIO SPÓŁKA AKCYJNA" to the entity you expect.
- •Check local registration number 0000353650 against authority RA000484.
- •Confirm the validation source RA000484 and reference 0000353650.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DI VOLIO SPÓŁKA AKCYJNA, identified by the LEI 2594001E4NY9ZY0ZUT85. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000353650) and lists its legal address country as Poland. It operates under the legal structure defined as "FJ0E", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 259400L3KBYEVNHEJF55. Key dates associated with this registration include its initial establishment on Oct 9, 2018, its most recent update on May 5, 2026, and a scheduled renewal date of May 5, 2027.
Maintaining an active and up-to-date LEI is crucial for DI VOLIO SPÓŁKA AKCYJNA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000484 (as 0000353650).
Registration Details
Timeline
- Initial Registration
- Oct 9, 2018
- Last Updated
- May 5, 2026
- Next Renewal
- May 5, 2027
Validation
Primary Validation
- Authority ID
- RA000484
- Registration Number
- 0000353650
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found