TRAFALGAR GESTAO DE RECURSOS LTDA.

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LEI: 984500B444A400AEF392
Last updated: March 21, 2026 at 10:26:29
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500B444A400AEF392
Legal Form
QHW1
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
March 21, 2025 at 09:39:24
Creation Date
July 24, 2014 at 02:00:00
Registered At
RA000681
Registered As
20.710.453/0001-19

Entity Names

Legal Name
TRAFALGAR GESTAO DE RECURSOS LTDA.
Language: pt

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

R. Min. Jesuíno Cardoso, 454, Andar 5 Sala 54
04544-051, Vila Nova Conceição
São Paulo,Brazil (BR)

Headquarters Address

R. Min. Jesuíno Cardoso, 454, Andar 5 Sala 54
04544-051, Vila Nova Conceição
São Paulo,Brazil (BR)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 21, 2025 at 09:39:24
Last Updated
March 21, 2026 at 10:26:29
Next Renewal
March 21, 2026 at 09:39:25(0 days left)

Validation

Primary Validation

Authority ID
RA000681
Registration Number
20.710.453/0001-19

TRAFALGAR GESTAO DE RECURSOS LTDA. (LEI: 984500B444A400AEF392) is a QHW1 was initially registered on March 21, 2025 in Brazil (BR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 21, 2026 at 10:26:29. The next renewal is scheduled for March 21, 2026.

The headquarters is located in Vila Nova Conceição, São Paulo, BR. The legal address is in Vila Nova Conceição, São Paulo, BR.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 20.710.453/0001-19 with authority ID RA000681.