FANTI ESPAÑA ENVASES SA
FANTI ESPAÑA ENVASES SA is a Private limited company (Ltd.) registered in Spain under A28511400, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ALCOBENDAS, Spain. No shareholders are recorded for FANTI ESPAÑA ENVASES 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 FANTI ESPAÑA ENVASES 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 26 October 2026.
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Officers
3
Three officers are currently on record for FANTI ESPAÑA ENVASES SA, filed with Colegio de Registradores / Registro Mercantil Central. Stefano Fanti, NICOLA DE SANTIS and Rafael Sanz Touzon all serve as Consejero.
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
FANTI ESPAÑA ENVASES SA sits 4 levels below its ultimate parent, SOFIR TRUSTS COMPANY SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SOFIR TRUSTS COMPANY SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FANTI ESPAÑA ENVASES SA'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.
SOFIR TRUSTS COMPANY SRL
Italy
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Frequently Asked Questions
Who is FANTI ESPAÑA ENVASES SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for FANTI ESPAÑA ENVASES SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is FANTI ESPAÑA ENVASES SA's company registration number?
FANTI ESPAÑA ENVASES SA's registration number is A28511400, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is FANTI ESPAÑA ENVASES SA still an active company?
FANTI ESPAÑA ENVASES SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is FANTI ESPAÑA ENVASES SA's registered address?
The registered address on file for FANTI ESPAÑA ENVASES SA is ALCOBENDAS, Spain.
What legal structure is FANTI ESPAÑA ENVASES SA registered as?
FANTI ESPAÑA ENVASES SA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of FANTI ESPAÑA ENVASES SA?
Three officers are currently on record for FANTI ESPAÑA ENVASES SA, filed with Colegio de Registradores / Registro Mercantil Central. Stefano Fanti, NICOLA DE SANTIS and Rafael Sanz Touzon all serve as Consejero.
Does FANTI ESPAÑA ENVASES SA have a parent company or subsidiaries?
FANTI ESPAÑA ENVASES SA sits 4 levels below its ultimate parent, SOFIR TRUSTS COMPANY SRL, registered in Italy. 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 FANTI ESPAÑA ENVASES 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 FANTI ESPAÑA ENVASES 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 FANTI ESPAÑA ENVASES 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 FANTI ESPAÑA ENVASES 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 26 October 2026.