SUINTA SL
SUINTA SL is a Private limited company (Ltd.) registered in Spain under B30230163, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is YECLA, Spain. No shareholders are recorded for SUINTA 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 SUINTA 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 24 October 2026.
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Officers
1
One officer is currently on record for SUINTA SL, filed with Colegio de Registradores / Registro Mercantil Central. Ibanez Rafael Javier 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.
Group Structure
SUINTA SL sits 1 level below its ultimate parent, ACTIVIDADES DIVERSAS FINANCIERAS Y FABRICAS SL, registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ACTIVIDADES DIVERSAS FINANCIERAS Y FABRICAS SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUINTA SL's own shareholder record. 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 Spain jurisdiction, 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.
ACTIVIDADES DIVERSAS FINANCIERAS Y FABRICAS SL
Spain
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Frequently Asked Questions
Who is SUINTA SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for SUINTA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is SUINTA SL's company registration number?
SUINTA SL's registration number is B30230163, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is SUINTA SL still an active company?
SUINTA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is SUINTA SL's registered address?
The registered address on file for SUINTA SL is YECLA, Spain.
What legal structure is SUINTA SL registered as?
SUINTA SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of SUINTA SL?
One officer is currently on record for SUINTA SL, filed with Colegio de Registradores / Registro Mercantil Central. Ibanez Rafael Javier serves as Administrador Único.
Does SUINTA SL have a parent company or subsidiaries?
SUINTA SL sits 1 level below its ultimate parent, ACTIVIDADES DIVERSAS FINANCIERAS Y FABRICAS SL, registered in Spain. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Spain jurisdiction, 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.
Can Zavia monitor changes to SUINTA 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 SUINTA 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 SUINTA 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 SUINTA 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 24 October 2026.