Central Bank of Brazil - BCB
Deputy Governor for Financial System Regulation and Organization - Dinor
Financial System Organization Department - Deorf
Authorizations of financial institutions and other occurrences - january to december/2009
Processes approved and published in the "Diário Oficial"
Group buyer consortia
Name of the institution
Kamel Administradora de Consórcios Ltda. (transfer of control to Yoshiya Tomita and
Ricardo Yoshiya Tomita; change of legal name to Realiza Administradora de
Consórcios Ltda.)
D.J.C. Administradora de Consórcios S/C Ltda. (change of legal name to DJC
Administradora de Consórcios Ltda.)
Maggi Administradora de Consórcios Ltda. (concentration of control group on Antonio
Aparecido Monteiro de Carvalho and Antônio de Jesus Francischinelli)
Govesa Administradora de Consórcios Ltda. (concentration of control group on Jan
Cunha Goldfeld, Hugo Cunha Goldfeld and Elisrégia Alves dos Reis)
Minas Brasília Administradora de Consórcios Ltda. (concentration of control group on
Jonathas Jonas San Francisco de Menezes and Celivaldo Gomes Ferreira)
Alta Administração de Consórcio S/C Ltda. (cancellation of the authorization to manage
groups due to change of business objective; change of legal name to Alta Participações
e Planejamento Empresarial Ltda.)
Motoasa Administradora de Consórcio Ltda. (change in the control group with entry of
Sarah Pimenta Neves Ananias; concentration of control group on Rafael Ananias Neto
and Sarah Pimenta Neves Ananias; authorized to manage groups of saving and loan
credit; change of legal name to Motoasa Administradora de Consórcios Ltda.)
Serrana Administradora de Consórcios Ltda. (change in the control group with entry of
Tadeu Fochesatto and Daniel Fochesatto; concentration of control group on Leonildo
Zemiro Fochesatto, Tadeu Fochesatto and Daniel Fochesatto)
Opção Administradora de Consórcios Ltda. (concentration of control group on Antônio
Demóstenes Vieira and Mauro Lúcio Vieira Silva)
Novotempo Administradora de Consórcios Ltda. (concentration of control group on
Valdemiro Araújo Oliveira and Marina Di Domizio Oliveira)
Publ. in D.O.
01/06/2009
01/16/2009
01/23/2009
01/23/2009
01/23/2009
01/27/2009
01/29/2009
01/29/2009
01/29/2009
01/29/2009
01/31/2009
Consórcio Nacional Vime S/C Ltda. (change of legal name to Administradora de
Consórcio Nacional Vime Ltda.)
02/04/2009
02/28/2009
Regional Corretora, Administração e Consórcios S/C Ltda. (cancellation of the
authorization to manage groups - change of business objective)
Reunidas Administradora de Consórcios S/C Ltda. (cancellation of the authorization to
manage groups - bankruptcy)
Arigatô Administradora de Consórcio Ltda. (cancellation of the authorization to manage
groups - change of business objective)
Reserva - Relações Serviços e Administração S/C (change of legal name to Reserva
Administradora de Consórcio Ltda.)
Carmoto Administradora de Bens Ltda. (cancellation of the authorization to manage
groups - change of business objective)
03/18/2009
03/23/2009
03/31/2009
03/31/2009
03/31/2009
03/31/2009
Consórcio Nacional Sudamérica Ltda. (transfer of headquarter to São José/SC; change
of legal name to Administradora de Consórcios Sudamérica Ltda.)
Pinheiro's Administradora de Consórcios Ltda. (transformation of legal type to
company; change of legal name to Pinheiro's Administradora de Consórcios S.A.;
transfer of control, with withdrawal of partners and concentration of control on Edmo
Mendonça Pinheiro)
Contempla Consórcio Nacional S/C Ltda. - Em Liquidação Extrajudicial (cancellation of
the authorization to manage groups - bankruptcy)
Redenção Administradora de Bens S/C Ltda. (change of legal name to Redenção
Administradora de Consórcio Ltda.)
Itaúna Administradora de Consórcio Ltda. (transfer of headquarter to Belo
Horizonte/MG)
04/02/2009
04/20/2009
04/23/2009
04/29/2009
04/29/2009
04/30/2009
Authorizations of financial institutions and other occurrences - january to december/2009
Processes approved and published in the "Diário Oficial"
Group buyer consortia
Name of the institution
Consórcio Nacional Cidadela S/C Ltda. (cancellation of the authorization to manage
groups - bankruptcy)
Ouroplan Administradora de Consórcios Ltda. (cancellation of the authorization to
manage groups - change of business objective and change of legal name to PMF
Serviços de Cobrança Ltda.)
Autobens Administração de Consórcios S/C Ltda. (cancellation of the authorization to
manage groups - bankruptcy)
Publ. in D.O.
05/06/2009
05/12/2009
05/28/2009
06/30/2009
Opção Administradora de Consórcios Ltda. (concentration of control group on Antônio
Demóstenes Vieira and Mauro Lúcio Vieira Silva)
Irmãos de Marco Administradora de Consórcios S/C Ltda. (transformation of legal type
to limited partnership; change of legal name to Irmãos de Marco Administradora de
Consórcios Ltda.)
Florisa - Administradora de Consórcios S/C Ltda. (cancellation of the authorization to
manage groups - bankruptcy)
07/15/2009
07/15/2009
07/24/2009
07/31/2009
Servopa Administradora de Consórcios Ltda. (concentration of control group on Hans
Jurgen Klaus Voswinckel, Monika Gertraude Voswinckel, Anya Susanne Voswinckel
Celestino, Christina Voswinckel Goloubeff and Corinna Beatriz Voswinckel Pedroso)
ABN AMRO Real Administradora de Consórcio Ltda. (to Santander Brasil
Administradora de Consórcio Ltda.)
08/13/2009
08/26/2009
08/31/2009
Agraben Administradora de Consórcios Ltda. (change of control group, with entry of
Adhmar Benetton Junior)
Associação dos Servidores da Sudene (cancellation of the authorization to manage
groups - upon request)
Tedesco Administradora de Bens S/C Ltda. (cancellation of the authorization to
manage groups - bankruptcy)
09/30/2009
09/30/2009
10/20/2009
10/31/2009
11/25/2009
11/30/2009
Consórcio de Veículos Jugasa S.A. (change of legal name to Jugasa Administradora
de Consórcio S/A)
Grafin Grupos de Autofinanciamento de Automóveis Ltda. (cancellation of the
authorization to manage groups - article 19 of Circular 3.433, of February, 3rd, 2009)
Ribeirão Diesel Administradora de Consórcios Ltda. (cancellation of the authorization to
manage groups - change of business objective)
12/02/2009
12/08/2009
12/08/2009
12/31/2009
Source: Deorf/Digep/Sugep