DIF BROKER - EMPRESA DE INVESTIMENTO, S.A.
Sociedade Anónima · Lisboa, Portugal · LEI 635400QFGLA2XIBXSC30
LEI active
Summary
DIF BROKER - EMPRESA DE INVESTIMENTO, S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 504767640. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BANCO DE INVESTIMENTO GLOBAL S.A. (Portugal), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in Portugal. The LEI was first issued on 30 Jan 2014 and the record was last updated on 16 Dec 2025; the next renewal is due by 30 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 504767640 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | Avenida 24 Julho, nº 74 a 76, 1200-869 Lisboa, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Aug 1999 |
| LEI | 635400QFGLA2XIBXSC30 |
| LEI status | active |
| LEI first issued | 30 Jan 2014 |
| LEI record last updated | 16 Dec 2025 |
| Next LEI renewal | 30 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIF BROKER - EMPRESA DE INVESTIMENTO, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO DE INVESTIMENTO GLOBAL S.A. | BANCO DE INVESTIMENTO GLOBAL S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2021 | 1 Jan 2021 |
| Recorded at GLEIF since | 29 Jun 2022 | 17 Jun 2024 |
| Last updated | 14 Jan 2025 | 14 Jan 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- BIG SERVIÇOS FINANCEIROS, S.A. Portugal
- ONETIER PARTNERS, SCR, S.A. Portugal
- PLUG-IT, LDA Portugal lapsed
- BANCO BIG MOÇAMBIQUE, S.A Mozambique
Other names
- DIF Broker - Sociedade Financeira De Corretagem, S.A. · previous name
History
1 Jun 2022Registered address changed
1 Jun 2022Headquarters address changed
3 May 2022Legal name changed