Entity Information
- Legal Entity Identifier (LEI)
- 549300UYYQQK7XJMEG49
- Registration ID
- 585908(ID: RA000402)
- Legal Form
- LGWG
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
SINEPIA DESIGNATED ACTIVITY COMPANY(Language: en)
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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 10, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SINEPIA DESIGNATED ACTIVITY COMPANY is registered under jurisdiction IE. 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 5UMCZOEYKCVFAW8ZLO05, with relationship status active. Ultimate parent is linked to LEI 5UMCZOEYKCVFAW8ZLO05, with relationship status active.
How to verify this entity
- •Match the legal name "SINEPIA DESIGNATED ACTIVITY COMPANY" to the entity you expect.
- •Check local registration number 585908 against authority RA000402.
- •Confirm the validation source RA000402 and reference 585908.
Related links
- Sibling entity: ΔΗΛΟΣ EXTRA INCOME 36MONTHS VIII - ΟΜΟΛΟΓΙΑΚΟ
- Sibling entity: ΔΗΛΟΣ EXTRA INCOME X 24MONTHS - ΟΜΟΛΟΓΙΑΚΟ
- Sibling entity: ΔΗΛΟΣ ΠΡΟΤΥΠΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΧΡΗΜΑΤΑΓΟΡΑΣ ΚΥΜΑΙΝΟΜΕΝΗΣ ΚΑΘΑΡΗΣ ΑΞΙΑΣ ΕΝΕΡΓΗΤΙΚΟΥ ΙΙΙ
- Sibling entity: ΔΗΛΟΣ EXTRA INCOME 24 MONTHS - ΟΜΟΛΟΓΙΑΚΟ
- Direct parent: ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SINEPIA DESIGNATED ACTIVITY COMPANY, identified by the LEI 549300UYYQQK7XJMEG49. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 585908) and lists its legal address country as Ireland. It operates under the legal structure defined as "LGWG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 18, 2017, its most recent update on Jul 31, 2023, and a scheduled renewal date of Apr 10, 2020.
Maintaining an active and up-to-date LEI is crucial for SINEPIA DESIGNATED ACTIVITY COMPANY 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 RA000402 (as 585908).
Registration Details
Timeline
- Initial Registration
- Mar 18, 2017
- Last Updated
- Jul 31, 2023
- Next Renewal
- Apr 10, 2020
Validation
Primary Validation
- Authority ID
- RA000402
- Registration Number
- 585908
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5UMCZOEYKCVFAW8ZLO05
Ultimate Parent
Ultimate Parent Entity
LEI: 5UMCZOEYKCVFAW8ZLO05
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found