EMPRESA MONFORTE SA
Registration details
Company overview
EMPRESA MONFORTE SA is a Public Limited Company registered in Spain under A15019243, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is LUGO, Spain. No shareholders are recorded for EMPRESA MONFORTE SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for EMPRESA MONFORTE SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 20 October 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for EMPRESA MONFORTE SA, filed with Colegio de Registradores / Registro Mercantil Central. Raul jose Lopez lopez and Raul Lopez Lopez both serve as Administrador Único.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRUPO AUTOCARES MONBUS S.L.
Spain
How these relationships were recorded
EMPRESA MONFORTE SA sits 2 levels below its ultimate parent, GRUPO AUTOCARES MONBUS S.L., registered in Spain. 17 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to GRUPO AUTOCARES MONBUS S.L. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EMPRESA MONFORTE SA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span Spain, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who is EMPRESA MONFORTE SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for EMPRESA MONFORTE SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is EMPRESA MONFORTE SA's company registration number?
EMPRESA MONFORTE SA's registration number is A15019243, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is EMPRESA MONFORTE SA still an active company?
EMPRESA MONFORTE SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is EMPRESA MONFORTE SA's registered address?
The registered address on file for EMPRESA MONFORTE SA is LUGO, Spain.
What legal structure is EMPRESA MONFORTE SA registered as?
EMPRESA MONFORTE SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of EMPRESA MONFORTE SA?
Two officers are currently on record for EMPRESA MONFORTE SA, filed with Colegio de Registradores / Registro Mercantil Central. Raul jose Lopez lopez and Raul Lopez Lopez both serve as Administrador Único.
Does EMPRESA MONFORTE SA have a parent company or subsidiaries?
EMPRESA MONFORTE SA sits 2 levels below its ultimate parent, GRUPO AUTOCARES MONBUS S.L., registered in Spain. 17 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 17 subsidiaries span Spain, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EMPRESA MONFORTE SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to EMPRESA MONFORTE SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EMPRESA MONFORTE SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like EMPRESA MONFORTE SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 20 October 2026.