Entity Information
- Legal Entity Identifier (LEI)
- 549300ROG5JK5S1B5880
- Registration ID
- B59765(ID: RA000432)
- Legal Form
- 5GGB
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
DANIELI FINANCE SOLUTIONS S.A.(Language: fr-LU)
Other Names
Danfin International S.A.(Language: lb)
Danflat International S.A.(Language: lb)
Danieli Banking Corporation S.A.(Language: lb)
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 June 16, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DANIELI FINANCE SOLUTIONS S.A. is registered under jurisdiction LU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 815600B4B8C6A353E566, with relationship status active. Ultimate parent is linked to LEI 815600BA7210B2589136, with relationship status active.
How to verify this entity
- •Match the legal name "DANIELI FINANCE SOLUTIONS S.A." to the entity you expect.
- •Check local registration number B59765 against authority RA000432.
- •Confirm the validation source RA000432 and reference B59765.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DANIELI FINANCE SOLUTIONS S.A., identified by the LEI 549300ROG5JK5S1B5880. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B59765) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on May 14, 2014, its most recent update on May 8, 2025, and a scheduled renewal date of Jun 16, 2026.
Maintaining an active and up-to-date LEI is crucial for DANIELI FINANCE SOLUTIONS S.A. 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 RA000432 (as B59765).
Registration Details
Timeline
- Initial Registration
- May 14, 2014
- Last Updated
- May 8, 2025
- Next Renewal
- Jun 16, 2026
Validation
Primary Validation
- Authority ID
- RA000432
- Registration Number
- B59765
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600B4B8C6A353E566
Ultimate Parent
Ultimate Parent Entity
LEI: 815600BA7210B2589136
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found