ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.
ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. is a Private limited company (Ltd.) registered in Spain under B91814426, 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 ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.; 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 ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.; 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 28 September 2026.
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Officers
5
Directors and officers of ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.
Three of the 5 officer records shown for ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. are current appointments, filed with Colegio de Registradores / Registro Mercantil Central. Jose Pena Garcia serves as Secretario No Consejero; Santiago Moline Palacio and Valentin Cortines both serve as Consejero. The remaining 2 records shown (Tomas Malmierca and Jaime Carvajal Lopez-chicheri) are former appointments that have since been resigned. 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.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.
ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. sits 2 levels below its ultimate parent, QUADRIFOGLIO VENTURE CAPITAL SL., registered in Spain. The full chain up to QUADRIFOGLIO VENTURE CAPITAL SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'s own shareholder record.
Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
QUADRIFOGLIO VENTURE CAPITAL SL.
Spain
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Frequently Asked Questions
Who is ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'s company registration number?
ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'s registration number is B91814426, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. still an active company?
ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'s status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'s registered address?
The registered address on file for ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. is MADRID, Spain.
What legal structure is ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. registered as?
ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.?
Three of the 5 officer records shown for ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. are current appointments, filed with Colegio de Registradores / Registro Mercantil Central. Jose Pena Garcia serves as Secretario No Consejero; Santiago Moline Palacio and Valentin Cortines both serve as Consejero. The remaining 2 records shown (Tomas Malmierca and Jaime Carvajal Lopez-chicheri) are former appointments that have since been resigned.
Does ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. have a parent company or subsidiaries?
ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L. sits 2 levels below its ultimate parent, QUADRIFOGLIO VENTURE CAPITAL SL., registered in Spain.
Can Zavia monitor changes to ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'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 ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'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 ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L.'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 28 September 2026.