INFORMA D&B SA SME
INFORMA D&B SA SME is a Private limited company (Ltd.) registered in Spain under A80192727, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ALCOBENDAS, Spain. 1 shareholder is on record for INFORMA D&B SA SME, 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 3 October 2026.
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Shareholders
1
One shareholder is currently on record for INFORMA D&B SA SME, 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 COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION COMPAÑIA DE SEGUROS Y REASEGUROS SA, 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 |
|---|---|---|---|
| COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION COMPAÑIA DE SEGUROS Y REASEGUROS SA | 100% | Colegio de Registradores / Registro Mercantil Central |
Officers
11
The Director, Delegate Director, General Manager of INFORMA D&B SA SME currently on record is JUAN MUÑOZ; 11 officers are currently on record for INFORMA D&B SA SME, filed with Colegio de Registradores / Registro Mercantil Central.
Management authority at INFORMA D&B SA SME 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.
Group Structure
INFORMA D&B SA SME sits 2 levels below its ultimate parent, DIRECCION GENERAL DEL PATRIMONIO DEL ESTADO-MINISTERIO DE ECONOMIA Y HACIENDA, registered in Spain. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to DIRECCION GENERAL DEL PATRIMONIO DEL ESTADO-MINISTERIO DE ECONOMIA Y HACIENDA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INFORMA D&B SA SME'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 2 subsidiaries span Spain, Colombia, Portugal 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.
DIRECCION GENERAL DEL PATRIMONIO DEL ESTADO-MINISTERIO DE ECONOMIA Y HACIENDA
Spain
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Frequently Asked Questions
Who owns INFORMA D&B SA SME?
One shareholder is currently on record for INFORMA D&B SA SME, 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 COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION COMPAÑIA DE SEGUROS Y REASEGUROS SA, 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 INFORMA D&B SA SME's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INFORMA D&B SA SME 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 INFORMA D&B SA SME have on record?
1 shareholder is shown on record for INFORMA D&B SA SME.
What is INFORMA D&B SA SME's company registration number?
INFORMA D&B SA SME's registration number is A80192727, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is INFORMA D&B SA SME still an active company?
INFORMA D&B SA SME's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is INFORMA D&B SA SME's registered address?
The registered address on file for INFORMA D&B SA SME is ALCOBENDAS, Spain.
What legal structure is INFORMA D&B SA SME registered as?
INFORMA D&B SA SME is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of INFORMA D&B SA SME?
The Director, Delegate Director, General Manager of INFORMA D&B SA SME currently on record is JUAN MUÑOZ; 11 officers are currently on record for INFORMA D&B SA SME, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at INFORMA D&B SA SME sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFORMA D&B SA SME have a parent company or subsidiaries?
INFORMA D&B SA SME sits 2 levels below its ultimate parent, DIRECCION GENERAL DEL PATRIMONIO DEL ESTADO-MINISTERIO DE ECONOMIA Y HACIENDA, registered in Spain. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Spain, Colombia, Portugal 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 INFORMA D&B SA SME'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 INFORMA D&B SA SME's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INFORMA D&B SA SME'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 INFORMA D&B SA SME'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 3 October 2026.