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LALLEMAND BIO SOCIEDAD LIMITADA

Private limited company (Ltd.) Active

in

Registration No.
B63497630
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
RIVAS-VACIAMADRID, Spain
Website
lallemandwine.com/es/spain/
Source: Colegio de Registradores / Registro Mercantil Central

LALLEMAND BIO SOCIEDAD LIMITADA is a Private limited company (Ltd.) registered in Spain under B63497630, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is RIVAS-VACIAMADRID, Spain. No shareholders are recorded for LALLEMAND BIO SOCIEDAD LIMITADA; 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 LALLEMAND BIO SOCIEDAD LIMITADA; 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.

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

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Officers

19

Directors and officers of LALLEMAND BIO SOCIEDAD LIMITADA

The Secretario No Consejero of LALLEMAND BIO SOCIEDAD LIMITADA currently on record is Con Huerta Trolez Pedro Maria V-sec; 19 officers are currently on record for LALLEMAND BIO SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. 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.

CH
Con Huerta Trolez Pedro Maria V-sec ACTIVE

Residence
🇪🇸 Spain
Occupation
Secretario No Consejero

AC
Antoine Chagnon ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

CP
Conceicoa Pereira Da ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

FJ
Francis Jensen Nicolai ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

NH
No Huerta Trolez Pedro Maria ACTIVE

Residence
🇪🇸 Spain
Occupation
Desconocido

DC
DO CARMO AMARAL MARIA ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

VC
Vidal Claudine Marie Therese Coston ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

GS
Gerhardus Steenkamp Johannes ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

CB
Con Belausteguigoitia Mateache Eneko V-sec ACTIVE

Residence
🇪🇸 Spain
Occupation
Secretario No Consejero

MD
Monique Duffau ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

MM
Maria Millan Cruz ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

FC
Frederic Chagnon Jean ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

TM
Tmf Management Spain Sl ACTIVE

Residence
🇪🇸 Spain
Occupation
Apoderado

KD
Kragt Danny Henry ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

BS
Bordes Sandrine Francine Andree ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

LS
Lample Sandrine Francine Andree Bordes ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

LR
LANDRY REJEAN ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

JN
John Nankervis William ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

DP
Domenec Planell ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado Mancomunado

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Group Structure

Group structure of LALLEMAND BIO SOCIEDAD LIMITADA

LALLEMAND BIO SOCIEDAD LIMITADA sits 2 levels below its ultimate parent, 16148611 Canada Inc., registered in Canada. 10 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to 16148611 Canada Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LALLEMAND BIO SOCIEDAD LIMITADA'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.

  • Lallemand GmbH (Austria)
  • LALLEMAND (France)
  • Lallemand Biologicals GmbH (Germany)
  • Lallemand Magyarorszag Likviditas Menedzsment Korlatolt Felelössegu Tarsasag (Hungary)
  • LALLEMAND DROZHZHI, OOO (Russia)
  • LALLEMAND PORTUGAL, S.A. (Portugal)
  • Lallemand Netherlands B.V. (Netherlands)
  • ZEUS IBA SRL (Italy)
  • Old Herold Hefe s.r.o. (Slovakia)
  • AKTSIASELTS SALUTAGUSE PARMITEHAS (Estonia)

Data availability

Those 10 subsidiaries span Spain, Austria, France, Germany, Hungary, Russia, and 5 more 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
16148611 Canada Inc.
Canada
Lallemand GmbH+ subsidiaries
AustriaAT FN173272m

LALLEMAND+ subsidiaries
FranceFR 40572019400068

Lallemand Biologicals GmbH
GermanyDE 19053B2884

Lallemand Magyarorszag Likviditas Menedzsment Korlatolt Felelössegu Tarsasag
HungaryHU 11899354241

LALLEMAND DROZHZHI, OOO
RussiaRU 63041307

LALLEMAND PORTUGAL, S.A.
PortugalPT 500223823

Lallemand Netherlands B.V.
NetherlandsNL 30245452

ZEUS IBA SRL
ItalyIT IT06617940488

+2 more entities

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Frequently Asked Questions

Who is LALLEMAND BIO SOCIEDAD LIMITADA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for LALLEMAND BIO SOCIEDAD LIMITADA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is LALLEMAND BIO SOCIEDAD LIMITADA's company registration number?

LALLEMAND BIO SOCIEDAD LIMITADA's registration number is B63497630, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is LALLEMAND BIO SOCIEDAD LIMITADA still an active company?

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

What is LALLEMAND BIO SOCIEDAD LIMITADA's registered address?

The registered address on file for LALLEMAND BIO SOCIEDAD LIMITADA is RIVAS-VACIAMADRID, Spain.

What legal structure is LALLEMAND BIO SOCIEDAD LIMITADA registered as?

LALLEMAND BIO SOCIEDAD LIMITADA is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of LALLEMAND BIO SOCIEDAD LIMITADA?

The Secretario No Consejero of LALLEMAND BIO SOCIEDAD LIMITADA currently on record is Con Huerta Trolez Pedro Maria V-sec; 19 officers are currently on record for LALLEMAND BIO SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central.

Does LALLEMAND BIO SOCIEDAD LIMITADA have a parent company or subsidiaries?

LALLEMAND BIO SOCIEDAD LIMITADA sits 2 levels below its ultimate parent, 16148611 Canada Inc., registered in Canada. 10 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 10 subsidiaries span Spain, Austria, France, Germany, Hungary, Russia, and 5 more 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LALLEMAND BIO 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 LALLEMAND BIO 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 LALLEMAND BIO 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 LALLEMAND BIO 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 25 September 2026.

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