EBURY FACILITADORA DE PAGAMENTOS LTDA
Sociedade Limitada (LTDA.) · SÃO PAULO, Brazil · LEI 213800DOT3PP9S7FTU29
LEI active
Summary
EBURY FACILITADORA DE PAGAMENTOS LTDA is registered in Brazil. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), and its direct parent is EBURY PARTNERS LIMITED (United Kingdom). That group has 214 subsidiaries with LEIs in 31 countries, 5 of them in Brazil. The LEI was first issued on 11 Feb 2025 and the record was last updated on 27 Jul 2026; the next renewal is due by 11 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 form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Register | · Register website |
| Registration number | 38.334.822/0001-81 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | RUA GILBERTO SABINO, 215, PINHEIROS CJ. 71, 05425-020 SÃO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Mar 2020 |
| LEI | 213800DOT3PP9S7FTU29 |
| LEI status | active |
| LEI first issued | 11 Feb 2025 |
| LEI record last updated | 27 Jul 2026 |
| Next LEI renewal | 11 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
EBURY FACILITADORA DE PAGAMENTOS LTDA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EBURY PARTNERS LIMITED | BANCO SANTANDER S.A. |
| Accounting period | 1 Mar 2023 to 30 Apr 2024 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 Jan 2025 | 30 Jan 2025 |
| Recorded at GLEIF since | 11 Feb 2025 | 11 Feb 2025 |
| Last updated | 27 Jul 2026 | 27 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (20)
- EBURY BRASIL PARTICIPACOES S.A. Brazil
- EBURY MASS PAYMENTS HOLDCO LIMITED United Kingdom
- EBURY MASS PAYMENTS LIMITED United Kingdom
- EBURY PARTNERS (DIFC) LIMITED United Arab Emirates
- EBURY PARTNERS AUSTRALIA PTY LTD Australia
- EBURY PARTNERS BELGIUM Belgium
- EBURY PARTNERS CHILE SPA Chile
- EBURY PARTNERS FINANCE LTD United Kingdom
- EBURY PARTNERS HONG KONG LIMITED Hong Kong
- EBURY PARTNERS LITHUANIA UAB Lithuania
- EBURY PARTNERS MARKETS LTD United Kingdom
- EBURY PARTNERS MEXICO Mexico