CFI-2001 SL
CFI-2001 SL is a Private limited company (Ltd.) registered in Spain under B17701194, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is RIUDELLOTS DE LA SELVA, Spain. No shareholders are recorded for CFI-2001 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 CFI-2001 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 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
1
One officer is currently on record for CFI-2001 SL, filed with Colegio de Registradores / Registro Mercantil Central. Basso Daniel Ruiz serves as Administrador Único.
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
CFI-2001 SL has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 Spain, Italy 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.
CFI-2001 SL
Spain
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Frequently Asked Questions
Who is CFI-2001 SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CFI-2001 SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CFI-2001 SL's company registration number?
CFI-2001 SL's registration number is B17701194, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is CFI-2001 SL still an active company?
CFI-2001 SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is CFI-2001 SL's registered address?
The registered address on file for CFI-2001 SL is RIUDELLOTS DE LA SELVA, Spain.
What legal structure is CFI-2001 SL registered as?
CFI-2001 SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of CFI-2001 SL?
One officer is currently on record for CFI-2001 SL, filed with Colegio de Registradores / Registro Mercantil Central. Basso Daniel Ruiz serves as Administrador Único.
Does CFI-2001 SL have a parent company or subsidiaries?
CFI-2001 SL has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Spain, Italy 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.
Can Zavia monitor changes to CFI-2001 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 CFI-2001 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 CFI-2001 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 CFI-2001 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 26 October 2026.