TSG IBERICA SA
TSG IBERICA SA is a Public Limited Company registered in Spain under A28637817, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ALCOBENDAS, Spain. No shareholders are recorded for TSG IBERICA 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 TSG IBERICA 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 22 October 2026.
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Officers
5
The Consejero of TSG IBERICA SA currently on record is Fabiano Clerico; five officers are currently on record for TSG IBERICA SA, filed with Colegio de Registradores / Registro Mercantil Central.
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
TSG IBERICA SA sits 4 levels below its ultimate parent, HLD EUROPE, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to HLD EUROPE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TSG IBERICA SA'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 1 subsidiary spans Spain, Portugal 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HLD EUROPE
Luxembourg
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Frequently Asked Questions
Who is TSG IBERICA SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TSG IBERICA SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is TSG IBERICA SA's company registration number?
TSG IBERICA SA's registration number is A28637817, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is TSG IBERICA SA still an active company?
TSG IBERICA SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is TSG IBERICA SA's registered address?
The registered address on file for TSG IBERICA SA is ALCOBENDAS, Spain.
What legal structure is TSG IBERICA SA registered as?
TSG IBERICA SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of TSG IBERICA SA?
The Consejero of TSG IBERICA SA currently on record is Fabiano Clerico; five officers are currently on record for TSG IBERICA SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does TSG IBERICA SA have a parent company or subsidiaries?
TSG IBERICA SA sits 4 levels below its ultimate parent, HLD EUROPE, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Spain, Portugal 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TSG IBERICA 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 TSG IBERICA 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 TSG IBERICA 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 TSG IBERICA 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 22 October 2026.