Active · since Jul 28, 2025 Head office
DF & CAPITAL LTDA
CNPJ 61.944.452/0001-16
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 1 year ago
- Share capital
- R$ 1.5 m
- Establishments
- 1 active
- of 1 registered
- Size
- Micro-enterprise
ALPHAVILLE CENTRO INDUSTRIAL E EMPRESARIAL/ALPHAV
BARUERI - SP
CEP 06454-040
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the partner or administratorSummary
DF & CAPITAL LTDA is an active micro-enterprise in Barueri/SP, opened on Jul 28, 2025. Its main activity is correspondents of financial institutions (CNAE 6619-3/02), besides 18 secondary activities. It is one of 140 active companies with that activity in Barueri/SP.
What the company does
CNAE 6619-3/02 · mainCorrespondents of financial institutions
Secondary activities
- 6204-0/00 Information technology consulting
- 6399-2/00 Other information service activities not elsewhere classified
- 6461-1/00 Holding companies of financial institutions
- 6462-0/00 Holding companies of non-financial institutions
- 6493-0/00 Administration of purchasing consortia for goods and rights
- 6612-6/05 Investment agents for financial investments
- 6613-4/00 Credit card administration
- 6619-3/99 Other activities auxiliary to financial services not elsewhere classified
- 6630-4/00 Fund management activities on a fee or contract basis
- 7020-4/00 Business management consulting, except specific technical consulting
- 7490-1/04 Brokerage and agency of services and business in general, except real estate
- 7740-3/00 Management of non-financial intangible assets
- 8291-1/00 Collection agency and credit bureau activities
- 8299-7/02 Issuing of meal vouchers, transport vouchers and similar
- 8593-7/00 Language instruction
- 8599-6/04 Professional and management development training
- 8599-6/05 Preparatory courses for civil service exams
- 8599-6/99 Other education not elsewhere classified
Context
Companies with the same activity
How many active companies have correspondents of financial institutions as their main activity, as this one does.
- In Barueri (SP)
- 140
- In São Paulo
- 3,304
- In Brazil
- 11,439
Among the 140 companies with CNAE 6619-3/02 in Barueri (SP), this one is 15th, by active establishments and capital.
See the 140 Correspondents of financial institutions companies in Barueri - SP
Registration
as the Receita Federal publishes it- CNPJ
- 61.944.452/0001-16
- Legal name
- DF & CAPITAL LTDA
- Registration status
- Active, since Jul 28, 2025
- Opened on
- Jul 28, 2025
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Micro-enterprise
- Share capital
- R$ 1,500,000.00
- 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 August 2025.- March 2026Head office address
ALAMEDA MAMORE, 154, ANDAR 15 SALA 503, ALPHAVILLE CENTRO INDUSTRIAL E EMPRESARIAL/ALPHAV, BARUERI - SP, CEP 06454040 ALAMEDA MAMORE, 503, CONJ 154 EDIF ICON ALPHAVILLE, ALPHAVILLE CENTRO INDUSTRIAL E EMPRESARIAL/ALPHAV, BARUERI - SP, CEP 06454040
- March 2026Legal name
DFBANK CORRESPONDENTES E INSTITUICAO FINANCEIRAS LTDA DF & CAPITAL LTDA
- August 2025Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Official records by CNPJ
Records public bodies publish of this company by its CNPJ. Check each one at its source.
-
Federal active debt Not 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 DF & CAPITAL LTDA's CNPJ?
DF & CAPITAL LTDA's CNPJ is 61.944.452/0001-16.
Is DF & CAPITAL LTDA active?
Yes. The company's registration status at the Receita Federal is active since Jul 28, 2025, according to the October 2026 publication.
What is DF & CAPITAL LTDA's main activity?
Correspondents of financial institutions, CNAE 6619-3/02.
Where is DF & CAPITAL LTDA's head office?
In Barueri/SP.
When was DF & CAPITAL LTDA opened?
On Jul 28, 2025, according to the Receita Federal.