Skip links
Companies
› Italy › DOCFINANCE S.R.L.
DOCFINANCE S.R.L. logo

DOCFINANCE S.R.L.

Private limited company (Ltd.) Active

in

Registration No.
RE268288
Incorporation Date
2007-07-17
Company Type
Private limited company (Ltd.)
Address
REGGIO EMILIA, Italy
Website
www.docfinance.it/

DOCFINANCE S.R.L. is a Private limited company (Ltd.) registered in Italy under RE268288, with active status. The company was incorporated on 17 July 2007 and lists its registered address as REGGIO EMILIA, Italy. No shareholders are recorded for DOCFINANCE S.R.L.; 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 DOCFINANCE S.R.L.; 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.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Group Structure

DOCFINANCE S.R.L. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 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 2 subsidiaries span Italy, Spain, Switzerland 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
DOCFINANCE S.R.L.
Italy
TESORERIA ANALISIS Y APLICACIONES SA
SpainES A82110602

Softcash AG
SwitzerlandCH CHE-103.814.956

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on DOCFINANCE S.R.L.?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who is DOCFINANCE S.R.L.'s UBO (Ultimate Beneficial Owner)?

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

Is DOCFINANCE S.R.L. still an active company?

DOCFINANCE S.R.L.'s status is listed as active.

When was DOCFINANCE S.R.L. incorporated?

DOCFINANCE S.R.L. was incorporated on 17 July 2007.

What is DOCFINANCE S.R.L.'s registered address?

The registered address on file for DOCFINANCE S.R.L. is REGGIO EMILIA, Italy.

What legal structure is DOCFINANCE S.R.L. registered as?

DOCFINANCE S.R.L. is registered as a Private limited company (Ltd.) in Italy.

Does DOCFINANCE S.R.L. have a parent company or subsidiaries?

DOCFINANCE S.R.L. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Italy, Spain, Switzerland 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 DOCFINANCE S.R.L.'s ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to DOCFINANCE S.R.L.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DOCFINANCE S.R.L.'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 DOCFINANCE S.R.L.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

This website uses cookies to improve your web experience.