MULTITRADE SPAIN SL
MULTITRADE SPAIN SL is a Private limited company (Ltd.) registered in Spain under B78495256, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is CASTELLDEFELS, Spain. No shareholders are recorded for MULTITRADE SPAIN 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 MULTITRADE SPAIN 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 24 October 2026.
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Officers
5
The Consejero of MULTITRADE SPAIN SL currently on record is Participation Balguerie Gestion Et; five officers are currently on record for MULTITRADE SPAIN SL, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
MULTITRADE SPAIN SL sits 1 level below its ultimate parent, BALGUERIE GESTION PARTICIPATION, registered in France. The full chain up to BALGUERIE GESTION PARTICIPATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MULTITRADE SPAIN SL's own shareholder record.
BALGUERIE GESTION PARTICIPATION
France
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Frequently Asked Questions
Who is MULTITRADE SPAIN SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MULTITRADE SPAIN SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MULTITRADE SPAIN SL's company registration number?
MULTITRADE SPAIN SL's registration number is B78495256, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is MULTITRADE SPAIN SL still an active company?
MULTITRADE SPAIN SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is MULTITRADE SPAIN SL's registered address?
The registered address on file for MULTITRADE SPAIN SL is CASTELLDEFELS, Spain.
What legal structure is MULTITRADE SPAIN SL registered as?
MULTITRADE SPAIN SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of MULTITRADE SPAIN SL?
The Consejero of MULTITRADE SPAIN SL currently on record is Participation Balguerie Gestion Et; five officers are currently on record for MULTITRADE SPAIN SL, filed with Colegio de Registradores / Registro Mercantil Central.
Does MULTITRADE SPAIN SL have a parent company or subsidiaries?
MULTITRADE SPAIN SL sits 1 level below its ultimate parent, BALGUERIE GESTION PARTICIPATION, registered in France.
Can Zavia monitor changes to MULTITRADE SPAIN 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 MULTITRADE SPAIN 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 MULTITRADE SPAIN 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 MULTITRADE SPAIN 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 24 October 2026.