CARTIERE DEL GARDA SPA
CARTIERE DEL GARDA SPA is a Private limited company (Ltd.) registered in Italy under TN163986, with active status. The company was incorporated on 1 January 1997 and lists its registered address as RIVA DEL GARDA, Italy. No shareholders are recorded for CARTIERE DEL GARDA 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 CARTIERE DEL GARDA SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Group Structure
CARTIERE DEL GARDA SPA sits 6 levels below its ultimate parent, Apollo Credit Strategies Master Fund Ltd., registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Apollo Credit Strategies Master Fund Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARTIERE DEL GARDA SPA'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 Italy, Spain 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.
Apollo Credit Strategies Master Fund Ltd.
Cayman Islands
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Frequently Asked Questions
Who is CARTIERE DEL GARDA SPA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CARTIERE DEL GARDA SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is CARTIERE DEL GARDA SPA still an active company?
CARTIERE DEL GARDA SPA's status is listed as active.
When was CARTIERE DEL GARDA SPA incorporated?
CARTIERE DEL GARDA SPA was incorporated on 1 January 1997.
What is CARTIERE DEL GARDA SPA's registered address?
The registered address on file for CARTIERE DEL GARDA SPA is RIVA DEL GARDA, Italy.
What legal structure is CARTIERE DEL GARDA SPA registered as?
CARTIERE DEL GARDA SPA is registered as a Private limited company (Ltd.) in Italy.
Does CARTIERE DEL GARDA SPA have a parent company or subsidiaries?
CARTIERE DEL GARDA SPA sits 6 levels below its ultimate parent, Apollo Credit Strategies Master Fund Ltd., registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Italy, Spain 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 CARTIERE DEL GARDA SPA's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to CARTIERE DEL GARDA 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 CARTIERE DEL GARDA 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 CARTIERE DEL GARDA SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.