Barceló Verwaltungs GmbH
Barceló Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 108743 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 August 2007 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Barceló Verwaltungs GmbH, 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 Handelsregister (Commercial Register) and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for Barceló Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Barceló Corporación Empresarial SA, holding 96% — a majority holding — followed by Barceló Corporación Empresarial SA at 4%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Barceló Corporación Empresarial SA | 96% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Barceló Verwaltungs GmbH, filed with Handelsregister (Commercial Register). Antonia Barceló Tous and Raul Rodriguez both serve as Liquidator.
Management authority at Barceló Verwaltungs GmbH 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
Barceló Verwaltungs GmbH sits 1 level below its ultimate parent, BARCELO CORPORACION EMPRESARIAL, SA, registered in Spain. The full chain up to BARCELO CORPORACION EMPRESARIAL, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Barceló Verwaltungs GmbH's own shareholder record.
BARCELO CORPORACION EMPRESARIAL, SA
Spain
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Frequently Asked Questions
Who owns Barceló Verwaltungs GmbH?
Two shareholders are currently on record for Barceló Verwaltungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Barceló Corporación Empresarial SA, holding 96% — a majority holding — followed by Barceló Corporación Empresarial SA at 4%. Because every 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 Barceló Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Barceló Verwaltungs GmbH 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 Barceló Verwaltungs GmbH have on record?
2 shareholders are shown on record for Barceló Verwaltungs GmbH.
What is Barceló Verwaltungs GmbH's company registration number?
Barceló Verwaltungs GmbH's registration number is HRB 108743 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Barceló Verwaltungs GmbH still an active company?
Barceló Verwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Barceló Verwaltungs GmbH incorporated?
Barceló Verwaltungs GmbH was incorporated on 3 August 2007, according to Handelsregister (Commercial Register).
What is Barceló Verwaltungs GmbH's registered address?
The registered address on file for Barceló Verwaltungs GmbH is Berlin, Germany.
Who are the officers/directors of Barceló Verwaltungs GmbH?
Two officers are currently on record for Barceló Verwaltungs GmbH, filed with Handelsregister (Commercial Register). Antonia Barceló Tous and Raul Rodriguez both serve as Liquidator. Management authority at Barceló Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Barceló Verwaltungs GmbH have a parent company or subsidiaries?
Barceló Verwaltungs GmbH sits 1 level below its ultimate parent, BARCELO CORPORACION EMPRESARIAL, SA, registered in Spain.
Can Zavia monitor changes to Barceló Verwaltungs GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Barceló Verwaltungs GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Barceló Verwaltungs GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Barceló Verwaltungs GmbH'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 Handelsregister (Commercial Register) and was last synced on 28 October 2026.