FLOTA SUARDIAZ SL
FLOTA SUARDIAZ SL is a Private limited company (Ltd.) registered in Spain under B80504301, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for FLOTA SUARDIAZ SL; 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 FLOTA SUARDIAZ SL; 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 25 September 2026.
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Officers
1
Directors and officers of FLOTA SUARDIAZ SL
One officer is currently on record for FLOTA SUARDIAZ SL, filed with Colegio de Registradores / Registro Mercantil Central. Grupo Logistico Suardiaz Sl serves as Administrador Único. 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
Group structure of FLOTA SUARDIAZ SL
FLOTA SUARDIAZ SL sits 1 level below its ultimate parent, GRUPO LOGISTICO SUARDIAZ SL, registered in Spain. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to GRUPO LOGISTICO SUARDIAZ SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLOTA SUARDIAZ SL'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.
- LINEAS MARITIMAS ESPAÑOLAS SA (Spain)
- SUARDIAZ INTERNATIONAL MANAGEMENT, UNIPESSOAL, LDA (ZONA FRANCA DA MADEIRA) (Portugal)
- XPE GROUP PLC (United Kingdom)
- SUARDIAZ UK LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span Spain, Portugal, United Kingdom 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GRUPO LOGISTICO SUARDIAZ SL
Spain
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Frequently Asked Questions
Who is FLOTA SUARDIAZ SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for FLOTA SUARDIAZ SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is FLOTA SUARDIAZ SL's company registration number?
FLOTA SUARDIAZ SL's registration number is B80504301, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is FLOTA SUARDIAZ SL still an active company?
FLOTA SUARDIAZ SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is FLOTA SUARDIAZ SL's registered address?
The registered address on file for FLOTA SUARDIAZ SL is MADRID, Spain.
What legal structure is FLOTA SUARDIAZ SL registered as?
FLOTA SUARDIAZ SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of FLOTA SUARDIAZ SL?
One officer is currently on record for FLOTA SUARDIAZ SL, filed with Colegio de Registradores / Registro Mercantil Central. Grupo Logistico Suardiaz Sl serves as Administrador Único.
Does FLOTA SUARDIAZ SL have a parent company or subsidiaries?
FLOTA SUARDIAZ SL sits 1 level below its ultimate parent, GRUPO LOGISTICO SUARDIAZ SL, registered in Spain. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Spain, Portugal, United Kingdom 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 4 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 FLOTA SUARDIAZ SL'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 FLOTA SUARDIAZ SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FLOTA SUARDIAZ SL'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 FLOTA SUARDIAZ SL'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 25 September 2026.