KANALI SA
KANALI SA is a Public Limited Company registered in Spain under A38034625, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ARONA, Spain. No shareholders are recorded for KANALI 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 KANALI 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 20 October 2026.
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Officers
2
Two officers are currently on record for KANALI SA, filed with Colegio de Registradores / Registro Mercantil Central. Tarek Nasser Gonzalez serves as Administrador Unico Suplente; Kadin Nasser Eddin 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
KANALI SA has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. 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 5 subsidiaries span 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.
KANALI SA
Spain
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Frequently Asked Questions
Who is KANALI SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for KANALI SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is KANALI SA's company registration number?
KANALI SA's registration number is A38034625, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is KANALI SA still an active company?
KANALI SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is KANALI SA's registered address?
The registered address on file for KANALI SA is ARONA, Spain.
What legal structure is KANALI SA registered as?
KANALI SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of KANALI SA?
Two officers are currently on record for KANALI SA, filed with Colegio de Registradores / Registro Mercantil Central. Tarek Nasser Gonzalez serves as Administrador Unico Suplente; Kadin Nasser Eddin serves as Administrador Único.
Does KANALI SA have a parent company or subsidiaries?
KANALI SA has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span 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 KANALI 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 KANALI 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 KANALI 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 KANALI 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 20 October 2026.