SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE is a Public Limited Company registered in Italy under CA49540, with active status. The company was incorporated on 19 February 1996 and lists its registered address as SARROCH, Italy. 5 shareholders are on record for SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
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Shareholders
5
Five shareholders are currently on record for SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l.
The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 11.1% — the largest recorded stake — followed by VanEck Global Resources Fund at 8.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund | 11.1% | ||
| VanEck Global Resources Fund | 8.6% | ||
| iShares Core MSCI EAFE ETF | 8.2% | ||
| Transamerica International Small Cap Value Fd | 7.5% | ||
| Avantis International Small Cap Value ETF | 7.5% |
Officers
5
The Ceo & Chairman of SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE on record is Massimo Moratti; 5 officers are shown here.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE has no recorded parent company — it sits at the top of its own group structure, with 5 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 5 subsidiaries span Italy, Switzerland 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE
Italy
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Frequently Asked Questions
Who owns SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE?
Five shareholders are currently on record for SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 11.1% — the largest recorded stake — followed by VanEck Global Resources Fund at 8.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE have on record?
5 shareholders are shown on record for SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE. The register reports 10 in total; only the top 5 by holding are shown here.
Is SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE still an active company?
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE's status is listed as active.
When was SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE incorporated?
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE was incorporated on 19 February 1996.
What is SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE's registered address?
The registered address on file for SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE is SARROCH, Italy.
What legal structure is SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE registered as?
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE is registered as a Public Limited Company in Italy.
Who are the officers/directors of SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE?
The Ceo & Chairman of SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE on record is Massimo Moratti; 5 officers are shown here. Management authority at SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE have a parent company or subsidiaries?
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span Italy, Switzerland 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. – RAFFINERIE SARDE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.