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FIVI 2000 SOCIEDAD LIMITADA

Private limited company (Ltd.) Active

in

Registration No.
B96958475
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
CARLET, Spain
Website
www.fivi.es/
Source: Colegio de Registradores / Registro Mercantil Central

FIVI 2000 SOCIEDAD LIMITADA is a Private limited company (Ltd.) registered in Spain under B96958475, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is CARLET, Spain. 1 shareholder is on record for FIVI 2000 SOCIEDAD LIMITADA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Shareholders

1

One shareholder is currently on record for FIVI 2000 SOCIEDAD LIMITADA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing.

The largest of these is FIMARVI CORPORACION SOCIEDAD LIMITADA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FIMARVI CORPORACION SOCIEDAD LIMITADA 100% Colegio de Registradores / Registro Mercantil Central

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for FIVI 2000 SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Fimarvi Corporacion Sociedad Limitada serves as Administrador Único.

Management authority at FIVI 2000 SOCIEDAD LIMITADA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

FC
Fimarvi Corporacion Sociedad Limitada ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Único

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Group Structure

FIVI 2000 SOCIEDAD LIMITADA sits 1 level below its ultimate parent, FIMARVI CORPORACION SOCIEDAD LIMITADA., registered in Spain. The full chain up to FIMARVI CORPORACION SOCIEDAD LIMITADA. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIVI 2000 SOCIEDAD LIMITADA's own shareholder record.

Ultimate HQ
FIMARVI CORPORACION SOCIEDAD LIMITADA.
Spain

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Frequently Asked Questions

Who owns FIVI 2000 SOCIEDAD LIMITADA?

One shareholder is currently on record for FIVI 2000 SOCIEDAD LIMITADA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing. The largest of these is FIMARVI CORPORACION SOCIEDAD LIMITADA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FIVI 2000 SOCIEDAD LIMITADA's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FIVI 2000 SOCIEDAD LIMITADA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FIVI 2000 SOCIEDAD LIMITADA have on record?

1 shareholder is shown on record for FIVI 2000 SOCIEDAD LIMITADA.

What is FIVI 2000 SOCIEDAD LIMITADA's company registration number?

FIVI 2000 SOCIEDAD LIMITADA's registration number is B96958475, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is FIVI 2000 SOCIEDAD LIMITADA still an active company?

FIVI 2000 SOCIEDAD LIMITADA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is FIVI 2000 SOCIEDAD LIMITADA's registered address?

The registered address on file for FIVI 2000 SOCIEDAD LIMITADA is CARLET, Spain.

What legal structure is FIVI 2000 SOCIEDAD LIMITADA registered as?

FIVI 2000 SOCIEDAD LIMITADA is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of FIVI 2000 SOCIEDAD LIMITADA?

One officer is currently on record for FIVI 2000 SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Fimarvi Corporacion Sociedad Limitada serves as Administrador Único. Management authority at FIVI 2000 SOCIEDAD LIMITADA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FIVI 2000 SOCIEDAD LIMITADA have a parent company or subsidiaries?

FIVI 2000 SOCIEDAD LIMITADA sits 1 level below its ultimate parent, FIMARVI CORPORACION SOCIEDAD LIMITADA., registered in Spain.

Can Zavia monitor changes to FIVI 2000 SOCIEDAD LIMITADA'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 FIVI 2000 SOCIEDAD LIMITADA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FIVI 2000 SOCIEDAD LIMITADA'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 FIVI 2000 SOCIEDAD LIMITADA'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 6 October 2026.

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