Active · since Dec 17, 2024 Head office
BVM LTDA
Trade name: BVM BANK
CNPJ 30.940.160/0001-81
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 8 years ago
- Share capital
- R$ 80.0 m
- Establishments
- 1 active
- of 1 registered
- Size
- Other
CIDADE MONCOES
SAO PAULO - SP
CEP 04563-060
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 2 partners and administratorsSummary
BVM LTDA (trading as BVM BANK) is an active company in São Paulo/SP, opened on Jul 16, 2018. Its main activity is bolsa de mercadorias e futuros (CNAE 6611-8/03), besides 20 secondary activities. It is one of 4 active companies with that activity in São Paulo/SP.
What the company does
CNAE 6611-8/03 · mainBolsa de mercadorias e futuros
Secondary activities
- 4783-1/01 Comércio varejista de artigos de joalheria
- 5250-8/02 Atividades de despachantes aduaneiros
- 6204-0/00 Consultoria em tecnologia da informação
- 6319-4/00 Portais, provedores de conteúdo e outros serviços de informação na internet
- 6422-1/00 Bancos múltiplos, com carteira comercial
- 6432-8/00 Bancos de investimento
- 6619-3/01 Serviços de liquidação e custódia
- 6619-3/02 Correspondentes de instituições financeiras
- 6619-3/99 Outras atividades auxiliares dos serviços financeiros não especificadas anteriormente
- 6622-3/00 Corretores e agentes de seguros, de planos de previdência complementar e de saúde
- 7020-4/00 Atividades de consultoria em gestão empresarial, exceto consultoria técnica específica
- 7119-7/02 Atividades de estudos geológicos
- 7319-0/02 Promoção de vendas
- 7319-0/03 Marketing direto
- 7319-0/04 Consultoria em publicidade
- 7490-1/04 Atividades de intermediação e agenciamento de serviços e negócios em geral, exceto imobiliários
- 7490-1/99 Outras atividades profissionais, científicas e técnicas não especificadas anteriormente
- 7740-3/00 Gestão de ativos intangíveis não-financeiros
- 8211-3/00 Serviços combinados de escritório e apoio administrativo
- 8291-1/00 Atividades de cobranças e informações cadastrais
Context
Companies with the same activity
How many active companies have bolsa de mercadorias e futuros as their main activity, as this one does.
- In São Paulo (SP)
- 4
- In São Paulo (state)
- 4
- In Brazil
- 10
Among the 4 companies with CNAE 6611-8/03 in São Paulo (SP), this one is 3rd, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 30.940.160/0001-81
- Legal name
- BVM LTDA
- Trade name
- BVM BANK
- Registration status
- Active, since Dec 17, 2024
- Opened on
- Jul 16, 2018
- Legal form
- 2062 — Sociedade Empresária Limitada
- Size
- Other
- Share capital
- R$ 80,000,000.00
- Establishments
- Active: 1 of 1
Registration history
What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.- January 2025Head office address
QUADRA SHN QUADRA 1 BLOCO A, S/N, SALA 623 EDIF LE QUARTIER CONJ A, ASA NORTE, BRASILIA - DF, CEP 70701010 RUA CONCEICAO DE MONTE ALEGRE, 198, CONJ 91 ANDAR 9, CIDADE MONCOES, SAO PAULO - SP, CEP 04563060
- January 2025Registration status
Unfit Active
- August 2024Registration status
Active Unfit
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Company network
Companies it is a partner of
- BVM DIREITOS CREDITORIOS FISCHER FLEURY SPE LTDA
- BVM DIREITOS CREDITORIOS GAINO SPE LTDA
- BVM JK SPE LTDA
- BVM SCP
Legal persons only, as the Receita Federal's partner register records them.
Official records by CNPJ
Records public bodies publish of this company by its CNPJ. Check each one at its source.
-
Federal active debt Listed among the PGFN's debtors
According to the PGFN's quarterly publication (Q3 2026). dembli shows no amounts; the official consultation shows each entry. Check with the PGFN
Frequently asked questions
What is BVM LTDA's CNPJ?
BVM LTDA's CNPJ is 30.940.160/0001-81.
Is BVM LTDA active?
Yes. The company's registration status at the Receita Federal is active since Dec 17, 2024, according to the October 2026 publication.
What is BVM LTDA's main activity?
Bolsa de mercadorias e futuros, CNAE 6611-8/03.
Where is BVM LTDA's head office?
In São Paulo/SP.
When was BVM LTDA opened?
On Jul 16, 2018, according to the Receita Federal.