FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY
Registration details
Company overview
FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY is a registered legal entity registered in Ireland under IE485912, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 23 June 2010 and lists its registered address as Abbey Street Lower,, Ireland. 1 shareholder is on record for FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY are current appointments, filed with Companies Registration Office (CRO). Michael Carroll (appointed 2021-06-01) and Niall Vaughan (appointed 2021-06-01) both serve as Director; APEX CORPORATE SERVICES (IRELAND) LIMITED (appointed 2021-06-01) serves as Company Secretary. The remaining 2 records shown (JOHN DUNLEAVY and VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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
Apex Structured Intermediate Holdings Ltd.
Bermuda
How these relationships were recorded
FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY sits 4 levels below its ultimate parent, Apex Structured Intermediate Holdings Ltd., registered in Bermuda. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Apex Structured Intermediate Holdings Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY'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 1 subsidiary spans Ireland, Spain 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.
Frequently asked questions
Who owns FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY?
One shareholder is currently on record for FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is APEX CORPORATE SERVICES IRELAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY have on record?
1 shareholder is shown on record for FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY.
What is FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY's company registration number?
FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY's registration number is IE485912, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY still an active company?
FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY incorporated?
FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY was incorporated on 23 June 2010, according to Companies Registration Office (CRO).
What is FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY's registered address?
The registered address on file for FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY is Abbey Street Lower,, Ireland.
Who are the officers/directors of FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY?
Three of the 5 officer records shown for FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY are current appointments, filed with Companies Registration Office (CRO). Michael Carroll (appointed 2021-06-01) and Niall Vaughan (appointed 2021-06-01) both serve as Director; APEX CORPORATE SERVICES (IRELAND) LIMITED (appointed 2021-06-01) serves as Company Secretary. The remaining 2 records shown (JOHN DUNLEAVY and VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED) are former appointments that have since been resigned. Management authority at FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY have a parent company or subsidiaries?
FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY sits 4 levels below its ultimate parent, Apex Structured Intermediate Holdings Ltd., registered in Bermuda. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Ireland, Spain 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.
Can Zavia monitor changes to FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like FONDO PRIVADO DE TITULIZACION PYMES 1 DESIGNATED ACTIVITY COMPANY'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 Companies Registration Office (CRO) and was last synced on 27 October 2026.