TORIMBIA SOCIMI SA
TORIMBIA SOCIMI SA is a Private limited company (Ltd.) registered in Spain under A28183713, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for TORIMBIA SOCIMI SA; 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 TORIMBIA SOCIMI SA; 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 September 2026.
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Officers
5
Directors and officers of TORIMBIA SOCIMI SA
Four of the 5 officer records shown for TORIMBIA SOCIMI SA are current appointments, filed with Colegio de Registradores / Registro Mercantil Central. Capital Auditores Sl serves as Auditor De Cuentas; Ballota Corp Sl serves as Consejero; Manuel Rodriguez Pertinez serves as Apoderado; Deloitte Sl serves as Auditor Contable. The remaining 1 record shown (Luis Fernandez-ordas Abarca) is a former appointment that has since been resigned. 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.
Data availability
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of TORIMBIA SOCIMI SA
TORIMBIA SOCIMI SA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
- CORPORACION MERCANTIL SA (Spain)
Data availability
Those 1 subsidiary spans 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.
TORIMBIA SOCIMI SA
Spain
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Frequently Asked Questions
Who is TORIMBIA SOCIMI SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TORIMBIA SOCIMI SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is TORIMBIA SOCIMI SA's company registration number?
TORIMBIA SOCIMI SA's registration number is A28183713, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is TORIMBIA SOCIMI SA still an active company?
TORIMBIA SOCIMI SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is TORIMBIA SOCIMI SA's registered address?
The registered address on file for TORIMBIA SOCIMI SA is MADRID, Spain.
What legal structure is TORIMBIA SOCIMI SA registered as?
TORIMBIA SOCIMI SA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of TORIMBIA SOCIMI SA?
Four of the 5 officer records shown for TORIMBIA SOCIMI SA are current appointments, filed with Colegio de Registradores / Registro Mercantil Central. Capital Auditores Sl serves as Auditor De Cuentas; Ballota Corp Sl serves as Consejero; Manuel Rodriguez Pertinez serves as Apoderado; Deloitte Sl serves as Auditor Contable. The remaining 1 record shown (Luis Fernandez-ordas Abarca) is a former appointment that has since been resigned.
Does TORIMBIA SOCIMI SA have a parent company or subsidiaries?
TORIMBIA SOCIMI SA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 TORIMBIA SOCIMI SA'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 TORIMBIA SOCIMI SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TORIMBIA SOCIMI SA'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 TORIMBIA SOCIMI SA'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 September 2026.