NIETOS DE EMILIO CHECA SL
NIETOS DE EMILIO CHECA SL is a Private limited company (Ltd.) registered in Spain under B16193906, and its current status with Colegio de Registradores / Registro Mercantil Central is active. The company was incorporated on 8 June 2000 and lists its registered address as VALERAS, LAS, Spain. No shareholders are recorded for NIETOS DE EMILIO CHECA 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 NIETOS DE EMILIO CHECA 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 28 September 2026.
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Officers
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One officer is currently on record for NIETOS DE EMILIO CHECA SL, filed with Colegio de Registradores / Registro Mercantil Central. Jose Checa Osma 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.
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Frequently Asked Questions
Who is NIETOS DE EMILIO CHECA SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for NIETOS DE EMILIO CHECA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is NIETOS DE EMILIO CHECA SL's company registration number?
NIETOS DE EMILIO CHECA SL's registration number is B16193906, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is NIETOS DE EMILIO CHECA SL still an active company?
NIETOS DE EMILIO CHECA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
When was NIETOS DE EMILIO CHECA SL incorporated?
NIETOS DE EMILIO CHECA SL was incorporated on 8 June 2000, according to Colegio de Registradores / Registro Mercantil Central.
What is NIETOS DE EMILIO CHECA SL's registered address?
The registered address on file for NIETOS DE EMILIO CHECA SL is VALERAS, LAS, Spain.
What legal structure is NIETOS DE EMILIO CHECA SL registered as?
NIETOS DE EMILIO CHECA SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of NIETOS DE EMILIO CHECA SL?
One officer is currently on record for NIETOS DE EMILIO CHECA SL, filed with Colegio de Registradores / Registro Mercantil Central. Jose Checa Osma serves as Administrador Único.
Can Zavia monitor changes to NIETOS DE EMILIO CHECA 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 NIETOS DE EMILIO CHECA 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 NIETOS DE EMILIO CHECA 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 NIETOS DE EMILIO CHECA 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 28 September 2026.