SOCGEN INVEST LIMITED
SOCGEN INVEST LIMITED is a Private limited company (Ltd.) registered in Ireland under IE556284, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 22 January 2015 and lists its registered address as BALLSBRIDGE,DUBLIN, Ireland. 2 shareholders are on record for SOCGEN INVEST LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for SOCGEN INVEST LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is NICOLA FAGIUOLI, holding 71.1% — a majority holding — followed by AUDREY TALAYRACH at 28.9%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NICOLA FAGIUOLI | 71.1% | Companies Registration Office (CRO) | |
| AUDREY TALAYRACH | 28.9% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for SOCGEN INVEST LIMITED are current appointments, filed with Companies Registration Office (CRO). NICOLA FAGIUOLI (appointed 2015-02-16) and SEAN KAVANAGH (appointed 2015-07-13) both serve as Director; POREMA LIMITED (appointed 2015-01-22) serves as Company Secretary. The remaining 2 records shown (MARC ABELQUE and LUCAS DIKKERS) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOCGEN INVEST LIMITED 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
SOCGEN INVEST LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 subsidiaries span Ireland, China 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
SOCGEN INVEST LIMITED
Ireland
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Frequently Asked Questions
Who owns SOCGEN INVEST LIMITED?
Two shareholders are currently on record for SOCGEN INVEST LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is NICOLA FAGIUOLI, holding 71.1% — a majority holding — followed by AUDREY TALAYRACH at 28.9%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SOCGEN INVEST LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SOCGEN INVEST LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SOCGEN INVEST LIMITED have on record?
2 shareholders are shown on record for SOCGEN INVEST LIMITED.
What is SOCGEN INVEST LIMITED's company registration number?
SOCGEN INVEST LIMITED's registration number is IE556284, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is SOCGEN INVEST LIMITED still an active company?
SOCGEN INVEST LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was SOCGEN INVEST LIMITED incorporated?
SOCGEN INVEST LIMITED was incorporated on 22 January 2015, according to Companies Registration Office (CRO).
What is SOCGEN INVEST LIMITED's registered address?
The registered address on file for SOCGEN INVEST LIMITED is BALLSBRIDGE,DUBLIN, Ireland.
What legal structure is SOCGEN INVEST LIMITED registered as?
SOCGEN INVEST LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of SOCGEN INVEST LIMITED?
Three of the 5 officer records shown for SOCGEN INVEST LIMITED are current appointments, filed with Companies Registration Office (CRO). NICOLA FAGIUOLI (appointed 2015-02-16) and SEAN KAVANAGH (appointed 2015-07-13) both serve as Director; POREMA LIMITED (appointed 2015-01-22) serves as Company Secretary. The remaining 2 records shown (MARC ABELQUE and LUCAS DIKKERS) are former appointments that have since been resigned. Management authority at SOCGEN INVEST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOCGEN INVEST LIMITED have a parent company or subsidiaries?
SOCGEN INVEST LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Ireland, China 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. Two of the 2 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 SOCGEN INVEST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to SOCGEN INVEST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOCGEN INVEST LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like SOCGEN INVEST LIMITED'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 Companies Registration Office (CRO) and was last synced on 26 October 2026.