COFLE SPA
COFLE SPA is a Private limited company (Ltd.) registered in Italy under MI1145178, with active status. The company was incorporated on 1 January 1983 and lists its registered address as Trezzo sull'Adda, Italy. 3 shareholders are on record for COFLE SPA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
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Shareholders
3
Three shareholders are currently on record for COFLE SPA, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l.
The largest of these is VALFIN S.R.L., holding 78.4% — a majority holding — followed by COFLE S.P.A. at 17.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VALFIN S.R.L. | 78.4% | ||
| COFLE S.P.A. | 17.7% | ||
| SMART AGRI S.R.L. | 3.9% |
Officers
1
One officer is currently on record for COFLE SPA. Alessandra Barbieri serves as Md, Head Of Group Communications, Ir Manager & Director.
Management authority at COFLE SPA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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
COFLE SPA sits 2 levels below its ultimate parent, FINAN.CO SRL, registered in Italy. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to FINAN.CO SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COFLE 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, Turkey, India 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.
FINAN.CO SRL
Italy
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Frequently Asked Questions
Who owns COFLE SPA?
Three shareholders are currently on record for COFLE SPA, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is VALFIN S.R.L., holding 78.4% — a majority holding — followed by COFLE S.P.A. at 17.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COFLE SPA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COFLE SPA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COFLE SPA have on record?
3 shareholders are shown on record for COFLE SPA.
Is COFLE SPA still an active company?
COFLE SPA's status is listed as active.
When was COFLE SPA incorporated?
COFLE SPA was incorporated on 1 January 1983.
What is COFLE SPA's registered address?
The registered address on file for COFLE SPA is Trezzo sull'Adda, Italy.
What legal structure is COFLE SPA registered as?
COFLE SPA is registered as a Private limited company (Ltd.) in Italy.
Who are the officers/directors of COFLE SPA?
One officer is currently on record for COFLE SPA. Alessandra Barbieri serves as Md, Head Of Group Communications, Ir Manager & Director. Management authority at COFLE SPA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COFLE SPA have a parent company or subsidiaries?
COFLE SPA sits 2 levels below its ultimate parent, FINAN.CO SRL, registered in Italy. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Italy, Turkey, India 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 COFLE SPA's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to COFLE 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 COFLE 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 COFLE SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.