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CARBOFIN SPA

Private limited company (Ltd.) Active

in

Registration No.
GE232544
Incorporation Date
1954-01-01
Company Type
Private limited company (Ltd.)
Address
GENOVA, Italy
Website
www.carboflotta.com/

CARBOFIN SPA is a Private limited company (Ltd.) registered in Italy under GE232544, with active status. The company was incorporated on 1 January 1954 and lists its registered address as GENOVA, Italy. No shareholders are recorded for CARBOFIN SPA; ownership in this jurisdiction is normally filed as the Registro delle Imprese filing under Law 2/2009, which abolished the libro soci for S.r.l., but no such filing is on record here. No beneficial owner (UBO) data is recorded for CARBOFIN SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Data Provenance
This record is sourced directly from official government registries.

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Group Structure

CARBOFIN SPA has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span Italy jurisdiction, 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.

Ultimate HQ
CARBOFIN SPA
Italy
GREENSTAR SHIPMANAGEMENT SRL
ItalyIT IT02864270992

SANT'UGO IMMOBILIARE SRL
ItalyIT IT02592920108

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Frequently Asked Questions

Who is CARBOFIN SPA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CARBOFIN SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is CARBOFIN SPA still an active company?

CARBOFIN SPA's status is listed as active.

When was CARBOFIN SPA incorporated?

CARBOFIN SPA was incorporated on 1 January 1954.

What is CARBOFIN SPA's registered address?

The registered address on file for CARBOFIN SPA is GENOVA, Italy.

What legal structure is CARBOFIN SPA registered as?

CARBOFIN SPA is registered as a Private limited company (Ltd.) in Italy.

Does CARBOFIN SPA have a parent company or subsidiaries?

CARBOFIN SPA has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Italy jurisdiction, 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 CARBOFIN SPA's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to CARBOFIN SPA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARBOFIN SPA's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like CARBOFIN SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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