- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MAGNUM CAPITAL PARTNERS SGEIC SA
Ownership resolves 6 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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer6-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.
Everything we hold on MAGNUM CAPITAL PARTNERS SGEIC SA, resolved and sourced — yours to keep, no subscription.
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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 Director relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Director relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Chairman relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 26 Jun 2026.26 Jun 2026borme
- Registry-recorded Managing director relationship, effective 26 Jun 2026.26 Jun 2026borme
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.
- BERMEJO MADERA ALBERTOAlso holds roles at 12 other companies
- AIRDOA SLRepresentative
- ENDOR INTERNATIONAL EDUCATION S.LRepresentative (art. 143 RRM)
- NIKOLESPA SLRepresentative
- GARCIA MERINERO GUILLERMOAlso holds roles at 7 other companies
- INSTITUTO EUROPEO DE PSICOLOGIA POSITIVA SLAttorney
- CENTRO INTERNACIONAL DE ESTUDIOS DE POSTGRADO SLAttorney (joint and several)
- METRODORA FORMACION PROFESIONAL SAAttorney (joint and several)
- MUÑOZ GUTIERREZ LAURAAlso holds roles at 2 other companies
- UVESIGHT HOLDING S.LSecretary (non-director)
- COLOR Y PINTURA VALENCIA SOCIEDAD LIMITADAAttorney
4 parties · 0 current. Ceased and resigned records are retained as history.