IR Tavares Montesanto Participacoes e Empreendimentos S.A.

549300CVD06M78QEW568Copied!

ACTIVE LAPSED 🇧🇷 Brazil

IR Tavares Montesanto Participacoes e Empreendimentos S.A. is an active legal entity registered in Brazil (BR). LEI code: 549300CVD06M78QEW568. The LEI was first issued on Oct 31, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 29, 2019.

ⓘ Entity Details

LEI Code 549300CVD06M78QEW568 Legal Name IR Tavares Montesanto Participacoes e Empreendimentos S.A. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Anônima Registration # 04.109.698/0001-39

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 31, 2014 Last Updated Aug 4, 2023 Next Renewal Aug 29, 2019 (2363 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
Avenida Barao Homem de Melo 4554
Sala 1002 A
Estoril
Belo Horizonte
BR-MG
30494-270
BR
Headquarters Address
10 Andar
Avenida Barao Homem de Melo 4554
Estoril
Belo Horizonte
BR-MG
30494-270
BR

📅 Registration Timeline

First Issued
Oct 31, 2014 — LEI initially registered
Renewal Overdue
Aug 29, 2019 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00CVD06M78QEW5
68
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for IR Tavares Montesanto Participacoes e Empreendimentos S.A.? +

The Legal Entity Identifier (LEI) for IR Tavares Montesanto Participacoes e Empreendimentos S.A. is 549300CVD06M78QEW568. This 20-character code uniquely identifies IR Tavares Montesanto Participacoes e Empreendimentos S.A. in global financial transactions as per ISO 17442.

Is IR Tavares Montesanto Participacoes e Empreendimentos S.A.'s LEI active? +

Yes, IR Tavares Montesanto Participacoes e Empreendimentos S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 29, 2019.

Where is IR Tavares Montesanto Participacoes e Empreendimentos S.A. registered? +

IR Tavares Montesanto Participacoes e Empreendimentos S.A. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 04.109.698/0001-39.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for IR Tavares Montesanto Participacoes e Empreendimentos S.A., registered in Brazil. The LEI code 549300CVD06M78QEW568 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.