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DIACHEM SPA

Private limited company (Ltd.) Active

in

Registration No.
BG382524
Incorporation Date
2008-01-01
Company Type
Private limited company (Ltd.)
Address
Caravaggio, Italy
Website
www.diachemagro.com/

DIACHEM SPA is a Private limited company (Ltd.) registered in Italy under BG382524, with active status. The company was incorporated on 1 January 2008 and lists its registered address as Caravaggio, Italy. No shareholders are recorded for DIACHEM 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 DIACHEM SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Data Provenance
This record is sourced directly from official government registries.

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Group Structure

DIACHEM SPA sits 1 level below its ultimate parent, GMP SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to GMP SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIACHEM 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 1 subsidiary spans Italy, Serbia 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.

Ultimate HQ
GMP SPA
Italy
PREDSTAVNISTVO DIACHEM S.P.A.
SerbiaRS 29027773

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Frequently Asked Questions

Who is DIACHEM SPA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DIACHEM SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is DIACHEM SPA still an active company?

DIACHEM SPA's status is listed as active.

When was DIACHEM SPA incorporated?

DIACHEM SPA was incorporated on 1 January 2008.

What is DIACHEM SPA's registered address?

The registered address on file for DIACHEM SPA is Caravaggio, Italy.

What legal structure is DIACHEM SPA registered as?

DIACHEM SPA is registered as a Private limited company (Ltd.) in Italy.

Does DIACHEM SPA have a parent company or subsidiaries?

DIACHEM SPA sits 1 level below its ultimate parent, GMP SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Italy, Serbia 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.

Can Zavia monitor changes to DIACHEM SPA's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to DIACHEM 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 DIACHEM 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 DIACHEM SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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