CEPL IBERIA SL
CEPL IBERIA SL is a Private limited company (Ltd.) registered in Spain under B65063588, 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 CEPL IBERIA 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 CEPL IBERIA 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 28 September 2026.
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Officers
3
Directors and officers of CEPL IBERIA SL
Three officers are currently on record for CEPL IBERIA SL, filed with Colegio de Registradores / Registro Mercantil Central. Guy Perot Yann and Rene Jacek Jerome both serve as Consejero; Emile Satin Christophe Laurent serves as Consejero Delegado. 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-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 CEPL IBERIA SL
CEPL IBERIA SL sits 5 levels below its ultimate parent, ID LOGISTICS GROUP, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ID LOGISTICS GROUP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CEPL IBERIA SL'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.
- CEPL BARCELONA SL (Spain)
- CEPL LA ROCA SL (Spain)
- SERVAL RETAIL Y CONSUMO SL. (Spain)
Data availability
Those 3 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.
ID LOGISTICS GROUP
France
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Frequently Asked Questions
Who is CEPL IBERIA SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CEPL IBERIA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CEPL IBERIA SL's company registration number?
CEPL IBERIA SL's registration number is B65063588, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is CEPL IBERIA SL still an active company?
CEPL IBERIA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is CEPL IBERIA SL's registered address?
The registered address on file for CEPL IBERIA SL is MADRID, Spain.
What legal structure is CEPL IBERIA SL registered as?
CEPL IBERIA SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of CEPL IBERIA SL?
Three officers are currently on record for CEPL IBERIA SL, filed with Colegio de Registradores / Registro Mercantil Central. Guy Perot Yann and Rene Jacek Jerome both serve as Consejero; Emile Satin Christophe Laurent serves as Consejero Delegado.
Does CEPL IBERIA SL have a parent company or subsidiaries?
CEPL IBERIA SL sits 5 levels below its ultimate parent, ID LOGISTICS GROUP, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 CEPL IBERIA 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 CEPL IBERIA 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 CEPL IBERIA 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 CEPL IBERIA 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 28 September 2026.