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MORENO PAEZ SL

Private limited company (Ltd.) Active

Registration No.
B41393596
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
ESTEPA, Spain
Website
www.citroen.es/
Source: Colegio de Registradores / Registro Mercantil Central

MORENO PAEZ SL is a Private limited company (Ltd.) registered in Spain under B41393596, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ESTEPA, Spain. No shareholders are recorded for MORENO PAEZ 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 MORENO PAEZ 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 23 October 2026.

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

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Officers

1

One officer is currently on record for MORENO PAEZ SL, filed with Colegio de Registradores / Registro Mercantil Central. Antonio Moreno Segura 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.

AM
Antonio Moreno Segura ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Único

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Group Structure

MORENO PAEZ SL has no recorded parent company — it sits at the top of its own group structure, with 3 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 3 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.

Ultimate HQ
MORENO PAEZ SL
Spain
DULCESTEPA SA
SpainES A41057274

CALESTEP SL
SpainES B41035940

E MORENO SL
SpainES B41393612

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is MORENO PAEZ SL's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MORENO PAEZ SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MORENO PAEZ SL's company registration number?

MORENO PAEZ SL's registration number is B41393596, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is MORENO PAEZ SL still an active company?

MORENO PAEZ SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is MORENO PAEZ SL's registered address?

The registered address on file for MORENO PAEZ SL is ESTEPA, Spain.

What legal structure is MORENO PAEZ SL registered as?

MORENO PAEZ SL is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of MORENO PAEZ SL?

One officer is currently on record for MORENO PAEZ SL, filed with Colegio de Registradores / Registro Mercantil Central. Antonio Moreno Segura serves as Administrador Único.

Does MORENO PAEZ SL have a parent company or subsidiaries?

MORENO PAEZ SL has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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 MORENO PAEZ 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 MORENO PAEZ 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 MORENO PAEZ 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 MORENO PAEZ 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 23 October 2026.

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