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TPER SPA

Private limited company (Ltd.) Active

in

Registration No.
BO498539
Incorporation Date
1995-01-01
Company Type
Private limited company (Ltd.)
Address
BOLOGNA, Italy
Website
www.tper.it/

TPER SPA is a Private limited company (Ltd.) registered in Italy under BO498539, with active status. The company was incorporated on 1 January 1995 and lists its registered address as BOLOGNA, Italy. No shareholders are recorded for TPER SPA; ownership in this jurisdiction is normally filed as the Registro delle Imprese filing under Law 2/2009, which abolished the libro soci for S.r.l., but no such filing is on record here. No beneficial owner (UBO) data is recorded for TPER SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Data Provenance
This record is sourced directly from official government registries.

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Group Structure

TPER SPA has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries 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.

Those 9 subsidiaries span Italy 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.

Ultimate HQ
TPER SPA
Italy
TPH2 SOC. CONSORTILE A RL
ItalyIT IT04089461208

DINAZZANO PO SPA
ItalyIT IT02000240354

TRASPORTO PUBBLICO FERRARESE SOC CONSORTILE A RL IN SIGLA TPF SOC. CONSORTILE A RL
ItalyIT IT01680680384

OMNIBUS SOC CONSORTILE A RL
ItalyIT IT01901501203

HOLDING EMILIA ROMAGNA MOBILITA' SRL
ItalyIT IT02935001202

SOSTY SOC CONSORTILE A RL
ItalyIT IT04381801200

MA.FER SRL
ItalyIT IT02892571205

SST SOCIETA' PER I SERVIZI DI TRASPORTO SRL
ItalyIT IT01439560382

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is TPER SPA's UBO (Ultimate Beneficial Owner)?

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

Is TPER SPA still an active company?

TPER SPA's status is listed as active.

When was TPER SPA incorporated?

TPER SPA was incorporated on 1 January 1995.

What is TPER SPA's registered address?

The registered address on file for TPER SPA is BOLOGNA, Italy.

What legal structure is TPER SPA registered as?

TPER SPA is registered as a Private limited company (Ltd.) in Italy.

Does TPER SPA have a parent company or subsidiaries?

TPER SPA has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span Italy 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 TPER SPA's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to TPER SPA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TPER SPA'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 TPER SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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