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CARDIF LTDA

Sociedade Limitada (LTDA.) · SAO PAULO, Brazil · LEI 213800FTZ3LK8L3WXD05
LEI active

Summary

CARDIF LTDA is registered in Brazil. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is BNP PARIBAS (France), and its direct parent is BNP PARIBAS CARDIF (France). That group has 522 subsidiaries with LEIs in 57 countries, 9 of them in Brazil. The LEI was first issued on 11 Aug 2015 and the record was last updated on 4 Aug 2026; the next renewal is due by 25 Feb 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedade Limitada (LTDA.)
private limited company (Brazil)
Register · Register website
Registration number35215572814
Registration authorityJUCESP Board of Trade of State of Sao Paulo
JurisdictionBrazil
Registered address1909, AVENIDA PRESIDENTE JUSCELINO KUBISTSCHEK, VILA NOVA CONCEICAO, 04543-907 SAO PAULO, Brazil
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 Sep 1998
LEI213800FTZ3LK8L3WXD05
LEI statusactive
LEI first issued11 Aug 2015
LEI record last updated4 Aug 2026
Next LEI renewal25 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

BNP PARIBAS France ultimate parent
BNP PARIBAS CARDIF France direct parent
CARDIF LTDA this entity
View the whole group: 522 subsidiaries in 57 countries

Relationship to the parent

Direct parentUltimate parent
ParentBNP PARIBAS CARDIFBNP PARIBAS
Accounting period1 Jan 2025 to 31 Dec 20251 Jan 2025 to 31 Dec 2025
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start11 Aug 201511 Aug 2015
Recorded at GLEIF since11 Aug 201511 Aug 2015
Last updated4 Aug 20264 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (67)

and 55 more