RICHEMONT IBERIA SL
RICHEMONT IBERIA SL is a Private limited company (Ltd.) registered in Spain under B28619724, and its current status with Colegio de Registradores / Registro Mercantil Central is active. The company was incorporated on 31 December 1987 and lists its registered address as MADRID, Spain. No shareholders are recorded for RICHEMONT IBERIA 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 RICHEMONT IBERIA 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 25 September 2026.
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Officers
3
Directors and officers of RICHEMONT IBERIA SL
Three officers are currently on record for RICHEMONT IBERIA SL, filed with Colegio de Registradores / Registro Mercantil Central. Massimo Di Cesare, Axel Meyer Denis and Luis Regalado Dona all serve as Consejero. 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
Group structure of RICHEMONT IBERIA SL
RICHEMONT IBERIA SL sits 3 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland. The full chain up to COMPAGNIE FINANCIERE RICHEMONT SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RICHEMONT IBERIA SL's own shareholder record.
COMPAGNIE FINANCIERE RICHEMONT SA
Switzerland
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Frequently Asked Questions
Who is RICHEMONT IBERIA SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for RICHEMONT IBERIA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is RICHEMONT IBERIA SL's company registration number?
RICHEMONT IBERIA SL's registration number is B28619724, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is RICHEMONT IBERIA SL still an active company?
RICHEMONT IBERIA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
When was RICHEMONT IBERIA SL incorporated?
RICHEMONT IBERIA SL was incorporated on 31 December 1987, according to Colegio de Registradores / Registro Mercantil Central.
What is RICHEMONT IBERIA SL's registered address?
The registered address on file for RICHEMONT IBERIA SL is MADRID, Spain.
What legal structure is RICHEMONT IBERIA SL registered as?
RICHEMONT IBERIA SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of RICHEMONT IBERIA SL?
Three officers are currently on record for RICHEMONT IBERIA SL, filed with Colegio de Registradores / Registro Mercantil Central. Massimo Di Cesare, Axel Meyer Denis and Luis Regalado Dona all serve as Consejero.
Does RICHEMONT IBERIA SL have a parent company or subsidiaries?
RICHEMONT IBERIA SL sits 3 levels below its ultimate parent, COMPAGNIE FINANCIERE RICHEMONT SA, registered in Switzerland.
Can Zavia monitor changes to RICHEMONT IBERIA 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 RICHEMONT IBERIA 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 RICHEMONT IBERIA 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 RICHEMONT IBERIA 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 25 September 2026.