SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS
Registration details
Company overview
SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS is a Private limited company (Ltd.) registered in Spain under A28039790, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is Spain. No shareholders are recorded for SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS; 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 SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS; 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 20 October 2026.
Officers
5
Registry notes and limitations
The Consejero of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS currently on record is Andrés Romero Peña; five officers are currently on record for SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 9 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
SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS
Spain
How these relationships were recorded
SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. 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 11 subsidiaries span Spain, Argentina 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. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who is SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS's company registration number?
SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS's registration number is A28039790, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS still an active company?
SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS's registered address?
The registered address on file for SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS is Spain.
What legal structure is SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS registered as?
SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS?
The Consejero of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS currently on record is Andrés Romero Peña; five officers are currently on record for SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS, filed with Colegio de Registradores / Registro Mercantil Central.
Does SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS have a parent company or subsidiaries?
SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span Spain, Argentina 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. Four of the 11 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 SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS'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 SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS'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 SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS'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 20 October 2026.