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TIBA SL

Private limited company (Ltd.) Active

in

Registration No.
B46081873
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
VALÈNCIA, Spain
Website
www.tibagroup.com/es/agente-de-carga/valencia
Source: Colegio de Registradores / Registro Mercantil Central

TIBA SL is a Private limited company (Ltd.) registered in Spain under B46081873, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is VALÈNCIA, Spain. No shareholders are recorded for TIBA 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 TIBA 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

1

One officer is currently on record for TIBA SL, filed with Colegio de Registradores / Registro Mercantil Central. Rominvest Sl 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.

RS
Rominvest Sl ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Único

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Group Structure

TIBA SL sits 1 level below its ultimate parent, ROMINVEST SL., registered in Spain. 17 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to ROMINVEST SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TIBA 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 17 subsidiaries span Spain, Turkey, Colombia, Ecuador, Portugal, Mexico, and 3 more 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. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ROMINVEST SL.
Spain
TIBA TURKEY TASIMACILIK ANONIM SIRKETI
TurkeyTR 487574

TIBA COLOMBIA S A S
ColombiaCO 8002487012

Tiba Ecuador-Forwarding S.A.
EcuadorEC 1792936446001

TIBA PORTUGAL – TRANSPORTES INTERNACIONAIS E TRÂNSITOS, LDA+ subsidiaries
PortugalPT 502732032

SALUDTRADE SL.
SpainES B98439623

Tiba Mexico, S.A. de C.V.
MexicoMX TME970213946

AGENCIA DE ADUANAS TIBA S A S NIVEL 1
ColombiaCO 9001916106

WORLDWIDE CONTAINER LINES LIMITED+ subsidiaries
Hong KongHK 39089637

+9 more entities

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Frequently Asked Questions

Who is TIBA SL's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TIBA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TIBA SL's company registration number?

TIBA SL's registration number is B46081873, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is TIBA SL still an active company?

TIBA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is TIBA SL's registered address?

The registered address on file for TIBA SL is VALÈNCIA, Spain.

What legal structure is TIBA SL registered as?

TIBA SL is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of TIBA SL?

One officer is currently on record for TIBA SL, filed with Colegio de Registradores / Registro Mercantil Central. Rominvest Sl serves as Administrador Único.

Does TIBA SL have a parent company or subsidiaries?

TIBA SL sits 1 level below its ultimate parent, ROMINVEST SL., registered in Spain. 17 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 17 subsidiaries span Spain, Turkey, Colombia, Ecuador, Portugal, Mexico, and 3 more 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. Five of the 17 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 TIBA 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 TIBA 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 TIBA 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 TIBA 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 26 October 2026.

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