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VERITAS INTERCONTINENTAL SL

Private limited company (Ltd.) Active

in

Registration No.
B88132907
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
MADRID, Spain
Website
www.veritasint.com/
Source: Colegio de Registradores / Registro Mercantil Central

VERITAS INTERCONTINENTAL SL is a Private limited company (Ltd.) registered in Spain under B88132907, 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 VERITAS INTERCONTINENTAL 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 VERITAS INTERCONTINENTAL 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

2

Two officers are currently on record for VERITAS INTERCONTINENTAL SL, filed with Colegio de Registradores / Registro Mercantil Central. Peter Foley and Javier De Echevarria Carreres both serve 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.

PF
Peter Foley ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Único

JD
Javier De Echevarria Carreres ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Único

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Group Structure

VERITAS INTERCONTINENTAL SL sits 1 level below its ultimate parent, PAULUS HOLDINGS PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PAULUS HOLDINGS PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERITAS INTERCONTINENTAL 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 3 subsidiaries span Spain, Italy 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PAULUS HOLDINGS PUBLIC LIMITED COMPANY
Ireland
QUANTITATIVE GENOMIC MEDICINE LABORATORIES SL
SpainES B64900459

NIMGENETICS GENOMICA Y MEDICINA SL+ subsidiaries
SpainES B85332138

VERITAS GENETICS ITALIA SRL
ItalyIT IT11597790960

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Frequently Asked Questions

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

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

What is VERITAS INTERCONTINENTAL SL's company registration number?

VERITAS INTERCONTINENTAL SL's registration number is B88132907, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is VERITAS INTERCONTINENTAL SL still an active company?

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

What is VERITAS INTERCONTINENTAL SL's registered address?

The registered address on file for VERITAS INTERCONTINENTAL SL is MADRID, Spain.

What legal structure is VERITAS INTERCONTINENTAL SL registered as?

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

Who are the officers/directors of VERITAS INTERCONTINENTAL SL?

Two officers are currently on record for VERITAS INTERCONTINENTAL SL, filed with Colegio de Registradores / Registro Mercantil Central. Peter Foley and Javier De Echevarria Carreres both serve as Administrador Único.

Does VERITAS INTERCONTINENTAL SL have a parent company or subsidiaries?

VERITAS INTERCONTINENTAL SL sits 1 level below its ultimate parent, PAULUS HOLDINGS PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Spain, Italy 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 3 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 VERITAS INTERCONTINENTAL 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 VERITAS INTERCONTINENTAL 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 VERITAS INTERCONTINENTAL 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 VERITAS INTERCONTINENTAL 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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