TUCAI SA
TUCAI SA is a Public Limited Company registered in Spain under A08146623, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is BARBERA DEL VALLES, Spain. No shareholders are recorded for TUCAI 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 TUCAI 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 23 October 2026.
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Officers
3
Three officers are currently on record for TUCAI SA, filed with Colegio de Registradores / Registro Mercantil Central. Javier Emilio Arno Escribano, Ester Grau Sola and Lorenzo Eduardo Piera Miquel all serve as Consejero.
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
TUCAI SA has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 5 jurisdictions. 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 5 subsidiaries span Spain, Germany, China, Italy, Bulgaria 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 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TUCAI SA
Spain
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Frequently Asked Questions
Who is TUCAI SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TUCAI SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is TUCAI SA's company registration number?
TUCAI SA's registration number is A08146623, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is TUCAI SA still an active company?
TUCAI SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is TUCAI SA's registered address?
The registered address on file for TUCAI SA is BARBERA DEL VALLES, Spain.
What legal structure is TUCAI SA registered as?
TUCAI SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of TUCAI SA?
Three officers are currently on record for TUCAI SA, filed with Colegio de Registradores / Registro Mercantil Central. Javier Emilio Arno Escribano, Ester Grau Sola and Lorenzo Eduardo Piera Miquel all serve as Consejero.
Does TUCAI SA have a parent company or subsidiaries?
TUCAI SA has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 5 jurisdictions. Those 5 subsidiaries span Spain, Germany, China, Italy, Bulgaria 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 5 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 TUCAI 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 TUCAI 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 TUCAI 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 TUCAI 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 23 October 2026.