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CLEAF SPA

Private limited company (Ltd.) Active

in

Registration No.
MB899644
Incorporation Date
1974-01-01
Company Type
Private limited company (Ltd.)
Address
Lissone, Italy
Website
www.cleaf.it/

CLEAF SPA is a Private limited company (Ltd.) registered in Italy under MB899644, with active status. The company was incorporated on 1 January 1974 and lists its registered address as Lissone, Italy. No shareholders are recorded for CLEAF 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 CLEAF SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Data Provenance
This record is sourced directly from official government registries.

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Officers

2

Two officers are currently on record for CLEAF SPA. Agostino Caspani and Fausto Caspani both serve as Founder.

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.

AC
Agostino Caspani ACTIVE

Residence
🇮🇹 Italy
Occupation
Founder

FC
Fausto Caspani ACTIVE

Residence
🇮🇹 Italy
Occupation
Founder

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Group Structure

CLEAF SPA sits 1 level below its ultimate parent, HC SRL, registered in Italy. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to HC SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLEAF 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 2 subsidiaries span Italy, China, United Kingdom 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
HC SRL
Italy
Cleaf China Ltd
ChinaCN 310141400105874

CLEAF SPA UK BRANCH
United KingdomGB FC042012

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Frequently Asked Questions

Who is CLEAF SPA's UBO (Ultimate Beneficial Owner)?

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

Is CLEAF SPA still an active company?

CLEAF SPA's status is listed as active.

When was CLEAF SPA incorporated?

CLEAF SPA was incorporated on 1 January 1974.

What is CLEAF SPA's registered address?

The registered address on file for CLEAF SPA is Lissone, Italy.

What legal structure is CLEAF SPA registered as?

CLEAF SPA is registered as a Private limited company (Ltd.) in Italy.

Who are the officers/directors of CLEAF SPA?

Two officers are currently on record for CLEAF SPA. Agostino Caspani and Fausto Caspani both serve as Founder.

Does CLEAF SPA have a parent company or subsidiaries?

CLEAF SPA sits 1 level below its ultimate parent, HC SRL, registered in Italy. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Italy, China, United Kingdom 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 CLEAF SPA's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to CLEAF 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 CLEAF 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 CLEAF SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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