APEX FINANCIAL SERVICES SPAIN SL
APEX FINANCIAL SERVICES SPAIN SL is a Private limited company (Ltd.) registered in Spain under B86474046, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for APEX FINANCIAL SERVICES SPAIN SL; 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 APEX FINANCIAL SERVICES SPAIN SL; 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 23 October 2026.
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Officers
3
Three officers are currently on record for APEX FINANCIAL SERVICES SPAIN SL, filed with Colegio de Registradores / Registro Mercantil Central. Paulianne Nwoko, Paloma Gloria Gonzalez Hernandez and Roberto Cediel all serve as Consejero.
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 FINANCIAL SERVICES SPAIN SL sits 1 level below its ultimate parent, Apex Structured Intermediate Holdings Ltd., registered in Bermuda. 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 APEX FINANCIAL SERVICES SPAIN SL's own shareholder record.
Apex Structured Intermediate Holdings Ltd.
Bermuda
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Frequently Asked Questions
Who is APEX FINANCIAL SERVICES SPAIN SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for APEX FINANCIAL SERVICES SPAIN SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is APEX FINANCIAL SERVICES SPAIN SL's company registration number?
APEX FINANCIAL SERVICES SPAIN SL's registration number is B86474046, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is APEX FINANCIAL SERVICES SPAIN SL still an active company?
APEX FINANCIAL SERVICES SPAIN SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is APEX FINANCIAL SERVICES SPAIN SL's registered address?
The registered address on file for APEX FINANCIAL SERVICES SPAIN SL is MADRID, Spain.
What legal structure is APEX FINANCIAL SERVICES SPAIN SL registered as?
APEX FINANCIAL SERVICES SPAIN SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of APEX FINANCIAL SERVICES SPAIN SL?
Three officers are currently on record for APEX FINANCIAL SERVICES SPAIN SL, filed with Colegio de Registradores / Registro Mercantil Central. Paulianne Nwoko, Paloma Gloria Gonzalez Hernandez and Roberto Cediel all serve as Consejero.
Does APEX FINANCIAL SERVICES SPAIN SL have a parent company or subsidiaries?
APEX FINANCIAL SERVICES SPAIN SL sits 1 level below its ultimate parent, Apex Structured Intermediate Holdings Ltd., registered in Bermuda.
Can Zavia monitor changes to APEX FINANCIAL SERVICES SPAIN SL'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 APEX FINANCIAL SERVICES SPAIN SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APEX FINANCIAL SERVICES SPAIN SL'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 APEX FINANCIAL SERVICES SPAIN SL'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 23 October 2026.