ALVEAN SUGAR SOCIEDAD LIMITADA
ALVEAN SUGAR SOCIEDAD LIMITADA is a Private limited company (Ltd.) registered in Spain under B95773057, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is BILBAO, Spain. No shareholders are recorded for ALVEAN SUGAR SOCIEDAD LIMITADA; 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 ALVEAN SUGAR SOCIEDAD LIMITADA; 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 21 October 2026.
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Officers
5
The Consejero of ALVEAN SUGAR SOCIEDAD LIMITADA currently on record is Roberto De Souza Paulo; five officers are currently on record for ALVEAN SUGAR SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
ALVEAN SUGAR SOCIEDAD LIMITADA sits 1 level below its ultimate parent, COPERSUCAR S.A., registered in Brazil. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to COPERSUCAR S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALVEAN SUGAR SOCIEDAD LIMITADA'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 3 subsidiaries span Spain, Thailand, India, Hong Kong 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
COPERSUCAR S.A.
Brazil
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Frequently Asked Questions
Who is ALVEAN SUGAR SOCIEDAD LIMITADA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ALVEAN SUGAR SOCIEDAD LIMITADA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ALVEAN SUGAR SOCIEDAD LIMITADA's company registration number?
ALVEAN SUGAR SOCIEDAD LIMITADA's registration number is B95773057, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is ALVEAN SUGAR SOCIEDAD LIMITADA still an active company?
ALVEAN SUGAR SOCIEDAD LIMITADA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is ALVEAN SUGAR SOCIEDAD LIMITADA's registered address?
The registered address on file for ALVEAN SUGAR SOCIEDAD LIMITADA is BILBAO, Spain.
What legal structure is ALVEAN SUGAR SOCIEDAD LIMITADA registered as?
ALVEAN SUGAR SOCIEDAD LIMITADA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of ALVEAN SUGAR SOCIEDAD LIMITADA?
The Consejero of ALVEAN SUGAR SOCIEDAD LIMITADA currently on record is Roberto De Souza Paulo; five officers are currently on record for ALVEAN SUGAR SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central.
Does ALVEAN SUGAR SOCIEDAD LIMITADA have a parent company or subsidiaries?
ALVEAN SUGAR SOCIEDAD LIMITADA sits 1 level below its ultimate parent, COPERSUCAR S.A., registered in Brazil. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Spain, Thailand, India, Hong Kong 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALVEAN SUGAR SOCIEDAD LIMITADA'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 ALVEAN SUGAR SOCIEDAD LIMITADA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALVEAN SUGAR SOCIEDAD LIMITADA'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 ALVEAN SUGAR SOCIEDAD LIMITADA'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 21 October 2026.