CASH LEPE SL
CASH LEPE SL is a Private limited company (Ltd.) registered in Spain under B21053848, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is LEPE, Spain. No shareholders are recorded for CASH LEPE 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 CASH LEPE 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 1 October 2026.
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Officers
5
Directors and officers of CASH LEPE SL
The Consejero Delegado Solidario of CASH LEPE SL currently on record is Francisco Javier Diaz Orta; five officers are currently on record for CASH LEPE SL, filed with Colegio de Registradores / Registro Mercantil Central. 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 CASH LEPE SL
CASH LEPE SL has no recorded parent company — it sits at the top of its own group structure, with 9 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.
- TIENDAS OPTIMA SL. (Spain)
- TRYM 2016 SL. (Spain)
- PLATAFORMAS LOGISTICAS CORDOBA SL. (Spain)
- PYSECOR 2013 SL. (Spain)
- TIENDAS DE PROXIMIDAD SL (Spain)
- LOGISCOR 2021 SL. (Spain)
- VENTAS VIPS CORDOBA SL. (Spain)
- CASH-SUPER MAS AHORRO SL. (Spain)
- COMERCIAL PIEDRA TRUJILLO SL (Spain)
Data availability
Those 9 subsidiaries span Spain 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.
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.
CASH LEPE SL
Spain
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Frequently Asked Questions
Who is CASH LEPE SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CASH LEPE SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CASH LEPE SL's company registration number?
CASH LEPE SL's registration number is B21053848, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is CASH LEPE SL still an active company?
CASH LEPE SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is CASH LEPE SL's registered address?
The registered address on file for CASH LEPE SL is LEPE, Spain.
What legal structure is CASH LEPE SL registered as?
CASH LEPE SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of CASH LEPE SL?
The Consejero Delegado Solidario of CASH LEPE SL currently on record is Francisco Javier Diaz Orta; five officers are currently on record for CASH LEPE SL, filed with Colegio de Registradores / Registro Mercantil Central.
Does CASH LEPE SL have a parent company or subsidiaries?
CASH LEPE SL has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span Spain 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 CASH LEPE 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 CASH LEPE 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 CASH LEPE 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 CASH LEPE 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 1 October 2026.