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CIN VALENTINE SA

Public Limited Company Active

Registration No.
A61356713
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
MONTCADA I REIXAC, Spain
Website
www.valentine.es/
Source: Colegio de Registradores / Registro Mercantil Central

CIN VALENTINE SA is a Public Limited Company registered in Spain under A61356713, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MONTCADA I REIXAC, Spain. No shareholders are recorded for CIN VALENTINE SA; 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 CIN VALENTINE SA; 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 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

4

Four officers are currently on record for CIN VALENTINE SA, filed with Colegio de Registradores / Registro Mercantil Central. Cesar Angelo Barbedo, Almeida De Fernando Jorge, Martins Joao Manuel Fialho and Sergio Sanahuja all serve as Consejero.

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.

CA
Cesar Angelo Barbedo ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

AD
Almeida De Fernando Jorge ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

MJ
Martins Joao Manuel Fialho ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

SS
Sergio Sanahuja ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

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Group Structure

CIN VALENTINE SA sits 3 levels below its ultimate parent, Pleso Holding B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Pleso Holding B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CIN VALENTINE SA'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 1 subsidiary spans Spain, Portugal 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.

Ultimate HQ
Pleso Holding B.V.
Netherlands
NICTRADING – COMÉRCIO INTERNACIONAL, LDA (ZONA FRANCA DA MADEIRA)
PortugalPT 511107269

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Frequently Asked Questions

Who is CIN VALENTINE SA's UBO (Ultimate Beneficial Owner)?

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

What is CIN VALENTINE SA's company registration number?

CIN VALENTINE SA's registration number is A61356713, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is CIN VALENTINE SA still an active company?

CIN VALENTINE SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is CIN VALENTINE SA's registered address?

The registered address on file for CIN VALENTINE SA is MONTCADA I REIXAC, Spain.

What legal structure is CIN VALENTINE SA registered as?

CIN VALENTINE SA is registered as a Public Limited Company in Spain.

Who are the officers/directors of CIN VALENTINE SA?

Four officers are currently on record for CIN VALENTINE SA, filed with Colegio de Registradores / Registro Mercantil Central. Cesar Angelo Barbedo, Almeida De Fernando Jorge, Martins Joao Manuel Fialho and Sergio Sanahuja all serve as Consejero.

Does CIN VALENTINE SA have a parent company or subsidiaries?

CIN VALENTINE SA sits 3 levels below its ultimate parent, Pleso Holding B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Spain, Portugal 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 CIN VALENTINE SA'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 CIN VALENTINE SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CIN VALENTINE SA'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 CIN VALENTINE SA'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 22 October 2026.

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