COMPLIANCE VALENCIA SOCIEDAD LIMITADA
COMPLIANCE VALENCIA SOCIEDAD LIMITADA is a Private limited company (Ltd.) registered in Spain under B98796139, and its current status with Colegio de Registradores / Registro Mercantil Central is active. The company was incorporated on 26 January 2016 and lists its registered address as VALÈNCIA, Spain. No shareholders are recorded for COMPLIANCE VALENCIA SOCIEDAD LIMITADA; 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 COMPLIANCE VALENCIA SOCIEDAD LIMITADA; 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 24 September 2026.
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Officers
2
Two officers are currently on record for COMPLIANCE VALENCIA SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Blanca Megia Segarra and Francisco Perez Peleguer both serve as Administrador Mancomunado.
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.
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Frequently Asked Questions
Who is COMPLIANCE VALENCIA SOCIEDAD LIMITADA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for COMPLIANCE VALENCIA SOCIEDAD LIMITADA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is COMPLIANCE VALENCIA SOCIEDAD LIMITADA's company registration number?
COMPLIANCE VALENCIA SOCIEDAD LIMITADA's registration number is B98796139, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is COMPLIANCE VALENCIA SOCIEDAD LIMITADA still an active company?
COMPLIANCE VALENCIA SOCIEDAD LIMITADA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
When was COMPLIANCE VALENCIA SOCIEDAD LIMITADA incorporated?
COMPLIANCE VALENCIA SOCIEDAD LIMITADA was incorporated on 26 January 2016, according to Colegio de Registradores / Registro Mercantil Central.
What is COMPLIANCE VALENCIA SOCIEDAD LIMITADA's registered address?
The registered address on file for COMPLIANCE VALENCIA SOCIEDAD LIMITADA is VALÈNCIA, Spain.
What legal structure is COMPLIANCE VALENCIA SOCIEDAD LIMITADA registered as?
COMPLIANCE VALENCIA SOCIEDAD LIMITADA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of COMPLIANCE VALENCIA SOCIEDAD LIMITADA?
Two officers are currently on record for COMPLIANCE VALENCIA SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Blanca Megia Segarra and Francisco Perez Peleguer both serve as Administrador Mancomunado.
Can Zavia monitor changes to COMPLIANCE VALENCIA SOCIEDAD LIMITADA'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 COMPLIANCE VALENCIA SOCIEDAD LIMITADA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPLIANCE VALENCIA SOCIEDAD LIMITADA'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 COMPLIANCE VALENCIA SOCIEDAD LIMITADA'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 24 September 2026.