- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
JOSERON INVESTMENTS SL
JOSERON INVESTMENTS SL — Spanish company (es-rm:M-867439). UBO chain traced 4 hops. Cited to 1 registry.
Ownership resolves 4 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.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — 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.
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Registry movements
- Registry-recorded Joint and several administrator relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Joint and several administrator relationship, effective 14 Jan 2026.14 Jan 2026borme
- Registry-recorded Representative relationship, effective 22 Oct 2025.22 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 22 Oct 2025.22 Oct 2025borme
People & control
4 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.
- EUGER INVESTMENTS SLAlso holds roles at 30 other companies
- REDEVCO IBERIAN VENTURES II SLSecretary (non-director)
- MALANDIA INVESTMENTS SLSecretary (non-director)
- AROCA DEL PINAR SOCIMI SASecretary (non-director)
- MONTORO ZULUETA MARIAAlso holds roles at 2 other companies
- MIGRE INVESTMENTS SADirector
- MIGRE INVESTMENTS SASecretary
- MONTORO ZULUETA SANTOSAlso holds roles at 3 other companies
- TOKEN REAL ESTATE INVESTMENT SLJoint administrator
- MIGRE INVESTMENTS SADirector
- MIGRE INVESTMENTS SAChairman
- SALAMANCA CUEVAS MARIA LORENAAlso holds roles at 44 other companies
- BEYORA INVESTMENTS SLRepresentative
- HIVION INVESTMENTS SLJoint and several administrator
- TORENDALE INVESTMENTS SLJoint and several administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSERON INVESTMENTS SL?
- What is JOSERON INVESTMENTS SL's risk level?
- Where does JOSERON INVESTMENTS SL appear across sources?