VALENTIN'S BANK BRASIL INOVA SIMPLES (I.S.)
Sociedade Anônima (S.A.) · PIRACICABA, Brazil · LEI 8945003LBXPODG3GJV39
LEI lapsed
Summary
VALENTIN'S BANK BRASIL INOVA SIMPLES (I.S.) is registered in Brazil and entered in the “National Registry for Legal Entity” under number 53.259.030/0001-83. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is Valentin's Inle Asset Management LLC (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in Brazil. The LEI was first issued on 14 Aug 2024 and the record was last updated on 14 Aug 2025. It has lapsed: renewal was due by 14 Aug 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 14 Aug 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- 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.
- The ultimate-parent relationship record was not renewed; it was last updated on 14 Aug 2025.
Company details
| Legal form | Sociedade Anônima (S.A.) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 53.259.030/0001-83 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | RUA RICARDO PINTO CESAR 278, 13405-432 PIRACICABA, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2023 |
| LEI | 8945003LBXPODG3GJV39 |
| LEI status | lapsed |
| LEI first issued | 14 Aug 2024 |
| LEI record last updated | 14 Aug 2025 |
| Next LEI renewal | 14 Aug 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VALENTIN'S BANK BRASIL INOVA SIMPLES (I.S.) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Valentin's Inle Asset Management LLC | Valentin's Inle Asset Management LLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 51.00% | 51.00% |
| Relationship start | 31 Dec 2023 | 31 Dec 2023 |
| Recorded at GLEIF since | 14 Aug 2024 | 14 Aug 2024 |
| Last updated | 14 Aug 2025 | 14 Aug 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- LANCASTER GROUP BRAZIL INOVA SIMPLES (I.S.) Brazil lapsed