- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA — Spanish company (es-rm:AB-8824). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Director relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Director relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Director relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Chairman relationship, effective 26 Mar 2026.26 Mar 2026borme
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTON VARO ISABELAlso holds roles at 2 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FABREGAT ULLDEMOLINS JORDI FRANCESCAlso holds roles at 6 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERROICE SOCIEDAD LIMITADADirector
- FERROICE SOCIEDAD LIMITADASecretary
- FLORES CYRILAlso holds roles at 2 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- GARIJO ORTEGA JULIANAlso holds roles at 4 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERROICE SOCIEDAD LIMITADADirector
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADADirector
- GILDEA ELIZABETH MARGARETAlso holds roles at 8 other companies
- FERROICE SOCIEDAD LIMITADADirector
- FERROICE SOCIEDAD LIMITADAChairman
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- HERNANDEZ ARNAIZ TEODORO JOSEAlso holds roles at 2 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- JAN DE JONG JACOBAlso holds roles at 2 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint)
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADAAttorney (joint)
- SEGOVIA CASTELLON JUAN FRANCISCOAlso holds roles at 2 other companies
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- VAZQUEZ GARRIGOS JOSE MANUELAlso holds roles at 3 other companies
- FERROICE SOCIEDAD LIMITADAJoint and several administrator
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADASole administrator
- ASECONS 2025 SOCIEDAD SOCIEDAD MICROCOOPERATIVA DE CASTILLA LA MANCHASole administrator
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA?
- What is FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA's risk level?
- Where does FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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