Deloitte Spain
Deloitte Spain is a registered legal entity registered in Spain, and its current status with Company Data Enrichment is active. The company was incorporated on 1 December 1992 and lists its registered address as Madrid, Spain. No shareholders are recorded for Deloitte Spain; 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 Deloitte Spain; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Deloitte Spain's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Deloitte Spain; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Deloitte Spain still an active company?
Deloitte Spain's status on Company Data Enrichment is listed as active.
When was Deloitte Spain incorporated?
Deloitte Spain was incorporated on 1 December 1992, according to Company Data Enrichment.
What is Deloitte Spain's registered address?
The registered address on file for Deloitte Spain is Madrid, Spain.
Can Zavia monitor changes to Deloitte Spain's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Deloitte Spain's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Deloitte Spain'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 Deloitte Spain'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 Company Data Enrichment and was last synced on 1 October 2026.