IMPORTACIONES Y EXPORTACIONES VARMA SA
IMPORTACIONES Y EXPORTACIONES VARMA SA is a Public Limited Company registered in Spain under A28430122, 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 IMPORTACIONES Y EXPORTACIONES VARMA 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 IMPORTACIONES Y EXPORTACIONES VARMA 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 22 October 2026.
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Officers
4
Four officers are currently on record for IMPORTACIONES Y EXPORTACIONES VARMA SA, filed with Colegio de Registradores / Registro Mercantil Central. Gestion Y Asesoria Ocon Sl, 3am Design Consultancy Sl, Mata De La and Bamasa Inversiones 2004 Sl 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
IMPORTACIONES Y EXPORTACIONES VARMA SA sits 1 level below its ultimate parent, VARMA SL, registered in Spain. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to VARMA SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMPORTACIONES Y EXPORTACIONES VARMA 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 3 subsidiaries span Spain, Malta 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
VARMA SL
Spain
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Frequently Asked Questions
Who is IMPORTACIONES Y EXPORTACIONES VARMA SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for IMPORTACIONES Y EXPORTACIONES VARMA SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is IMPORTACIONES Y EXPORTACIONES VARMA SA's company registration number?
IMPORTACIONES Y EXPORTACIONES VARMA SA's registration number is A28430122, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is IMPORTACIONES Y EXPORTACIONES VARMA SA still an active company?
IMPORTACIONES Y EXPORTACIONES VARMA SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is IMPORTACIONES Y EXPORTACIONES VARMA SA's registered address?
The registered address on file for IMPORTACIONES Y EXPORTACIONES VARMA SA is ALCOBENDAS, Spain.
What legal structure is IMPORTACIONES Y EXPORTACIONES VARMA SA registered as?
IMPORTACIONES Y EXPORTACIONES VARMA SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of IMPORTACIONES Y EXPORTACIONES VARMA SA?
Four officers are currently on record for IMPORTACIONES Y EXPORTACIONES VARMA SA, filed with Colegio de Registradores / Registro Mercantil Central. Gestion Y Asesoria Ocon Sl, 3am Design Consultancy Sl, Mata De La and Bamasa Inversiones 2004 Sl all serve as Consejero.
Does IMPORTACIONES Y EXPORTACIONES VARMA SA have a parent company or subsidiaries?
IMPORTACIONES Y EXPORTACIONES VARMA SA sits 1 level below its ultimate parent, VARMA SL, registered in Spain. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Spain, Malta 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 3 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 IMPORTACIONES Y EXPORTACIONES VARMA 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 IMPORTACIONES Y EXPORTACIONES VARMA 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 IMPORTACIONES Y EXPORTACIONES VARMA 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 IMPORTACIONES Y EXPORTACIONES VARMA 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 22 October 2026.