COMPAGNIA DEI CARAIBI SPA
COMPAGNIA DEI CARAIBI SPA is a Private limited company (Ltd.) registered in Italy under TO1095925, with active status. The company was incorporated on 1 January 2008 and lists its registered address as Colleretto Giacosa, Italy. No shareholders are recorded for COMPAGNIA DEI CARAIBI 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 COMPAGNIA DEI CARAIBI SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Officers
5
The Ceo, President & Chairman Of The Board of COMPAGNIA DEI CARAIBI SPA on record is Edelberto Baracco; 5 officers are shown here.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
COMPAGNIA DEI CARAIBI SPA sits 2 levels below its ultimate parent, TROLLEY SRL, registered in Italy. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to TROLLEY SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPAGNIA DEI CARAIBI 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 3 subsidiaries span Italy, Spain 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TROLLEY SRL
Italy
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Frequently Asked Questions
Who is COMPAGNIA DEI CARAIBI SPA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for COMPAGNIA DEI CARAIBI SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is COMPAGNIA DEI CARAIBI SPA still an active company?
COMPAGNIA DEI CARAIBI SPA's status is listed as active.
When was COMPAGNIA DEI CARAIBI SPA incorporated?
COMPAGNIA DEI CARAIBI SPA was incorporated on 1 January 2008.
What is COMPAGNIA DEI CARAIBI SPA's registered address?
The registered address on file for COMPAGNIA DEI CARAIBI SPA is Colleretto Giacosa, Italy.
What legal structure is COMPAGNIA DEI CARAIBI SPA registered as?
COMPAGNIA DEI CARAIBI SPA is registered as a Private limited company (Ltd.) in Italy.
Who are the officers/directors of COMPAGNIA DEI CARAIBI SPA?
The Ceo, President & Chairman Of The Board of COMPAGNIA DEI CARAIBI SPA on record is Edelberto Baracco; 5 officers are shown here.
Does COMPAGNIA DEI CARAIBI SPA have a parent company or subsidiaries?
COMPAGNIA DEI CARAIBI SPA sits 2 levels below its ultimate parent, TROLLEY SRL, registered in Italy. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Italy, Spain 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COMPAGNIA DEI CARAIBI SPA's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to COMPAGNIA DEI CARAIBI 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 COMPAGNIA DEI CARAIBI 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 COMPAGNIA DEI CARAIBI SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.