DEPOSITOS DE COMERCIO EXTERIOR SA
DEPOSITOS DE COMERCIO EXTERIOR SA is a Public Limited Company registered in Spain under A20028064, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is IRUN, Spain. No shareholders are recorded for DEPOSITOS DE COMERCIO EXTERIOR SA; 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 DEPOSITOS DE COMERCIO EXTERIOR SA; 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 21 October 2026.
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Officers
5
The Consejero of DEPOSITOS DE COMERCIO EXTERIOR SA currently on record is Alvaro Saez; five officers are currently on record for DEPOSITOS DE COMERCIO EXTERIOR SA, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 7 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
DEPOSITOS DE COMERCIO EXTERIOR SA has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 5 jurisdictions. 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 9 subsidiaries span Spain, Morocco, Germany, France, Portugal 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. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DEPOSITOS DE COMERCIO EXTERIOR SA
Spain
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Frequently Asked Questions
Who is DEPOSITOS DE COMERCIO EXTERIOR SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for DEPOSITOS DE COMERCIO EXTERIOR SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is DEPOSITOS DE COMERCIO EXTERIOR SA's company registration number?
DEPOSITOS DE COMERCIO EXTERIOR SA's registration number is A20028064, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is DEPOSITOS DE COMERCIO EXTERIOR SA still an active company?
DEPOSITOS DE COMERCIO EXTERIOR SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is DEPOSITOS DE COMERCIO EXTERIOR SA's registered address?
The registered address on file for DEPOSITOS DE COMERCIO EXTERIOR SA is IRUN, Spain.
What legal structure is DEPOSITOS DE COMERCIO EXTERIOR SA registered as?
DEPOSITOS DE COMERCIO EXTERIOR SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of DEPOSITOS DE COMERCIO EXTERIOR SA?
The Consejero of DEPOSITOS DE COMERCIO EXTERIOR SA currently on record is Alvaro Saez; five officers are currently on record for DEPOSITOS DE COMERCIO EXTERIOR SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does DEPOSITOS DE COMERCIO EXTERIOR SA have a parent company or subsidiaries?
DEPOSITOS DE COMERCIO EXTERIOR SA has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 5 jurisdictions. Those 9 subsidiaries span Spain, Morocco, Germany, France, Portugal 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. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DEPOSITOS DE COMERCIO EXTERIOR SA'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 DEPOSITOS DE COMERCIO EXTERIOR SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DEPOSITOS DE COMERCIO EXTERIOR SA'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 DEPOSITOS DE COMERCIO EXTERIOR SA'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 21 October 2026.