DANIEL MONZON SOCIEDAD LIMITADA
DANIEL MONZON SOCIEDAD LIMITADA is a Private limited company (Ltd.) registered in Spain under B46252953, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is PATERNA, Spain. No shareholders are recorded for DANIEL MONZON 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 DANIEL MONZON 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 26 October 2026.
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Officers
1
One officer is currently on record for DANIEL MONZON SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Francisco Javier Velasco Carrasco serves as Administrador Único.
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
DANIEL MONZON SOCIEDAD LIMITADA sits 1 level below its ultimate parent, GRUPO MONZON IBERICA SL., registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GRUPO MONZON IBERICA SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DANIEL MONZON SOCIEDAD LIMITADA'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 jurisdiction, 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.
GRUPO MONZON IBERICA SL.
Spain
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Frequently Asked Questions
Who is DANIEL MONZON SOCIEDAD LIMITADA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for DANIEL MONZON SOCIEDAD LIMITADA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is DANIEL MONZON SOCIEDAD LIMITADA's company registration number?
DANIEL MONZON SOCIEDAD LIMITADA's registration number is B46252953, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is DANIEL MONZON SOCIEDAD LIMITADA still an active company?
DANIEL MONZON SOCIEDAD LIMITADA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is DANIEL MONZON SOCIEDAD LIMITADA's registered address?
The registered address on file for DANIEL MONZON SOCIEDAD LIMITADA is PATERNA, Spain.
What legal structure is DANIEL MONZON SOCIEDAD LIMITADA registered as?
DANIEL MONZON SOCIEDAD LIMITADA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of DANIEL MONZON SOCIEDAD LIMITADA?
One officer is currently on record for DANIEL MONZON SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Francisco Javier Velasco Carrasco serves as Administrador Único.
Does DANIEL MONZON SOCIEDAD LIMITADA have a parent company or subsidiaries?
DANIEL MONZON SOCIEDAD LIMITADA sits 1 level below its ultimate parent, GRUPO MONZON IBERICA SL., registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Spain jurisdiction, 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 DANIEL MONZON 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 DANIEL MONZON 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 DANIEL MONZON 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 DANIEL MONZON 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 26 October 2026.