DV CAPITAL S.R.L.

Entity Information

Legal Entity Identifier (LEI): 815600B7EE7E1AD1C536
Registration ID: 01676490293(ID: RA000407)
Legal Form: OV32
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

DV CAPITAL S.R.L.(Language: it-IT)

Other Names

SANZA S.R.L.(Language: it-IT)

Addresses

Legal Address

VIA FRANCIA, 4

VERONA, IT-VR, 37135, Italy

Loading map...

Headquarters Address

VIA FRANCIA, 4

VERONA, IT-VR, 37135, Italy

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

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 12, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DV CAPITAL S.R.L. is registered under jurisdiction IT. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "DV CAPITAL S.R.L." to the entity you expect.
•Check local registration number 01676490293 against authority RA000407.
•Confirm the validation source RA000407 and reference 01676490293.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DV CAPITAL S.R.L., identified by the LEI 815600B7EE7E1AD1C536. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01676490293) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", 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) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jun 12, 2025, its most recent update on Jun 11, 2026, and a scheduled renewal date of Jun 12, 2027.

Maintaining an active and up-to-date LEI is crucial for DV CAPITAL S.R.L. 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 RA000407 (as 01676490293).

Registration Details

Timeline

Initial Registration
Jun 12, 2025
Last Updated
Jun 11, 2026
Next Renewal
Jun 12, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 01676490293

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception