- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
INBEST PRIME I INMUEBLES SOCIMI SA
INBEST PRIME I INMUEBLES SOCIMI SA — Spanish company (es-rm:M-622553). UBO chain traced 17 hops. Cited to 1 registry.
Ownership resolves 17 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.
17-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.
Everything we hold on INBEST PRIME I INMUEBLES SOCIMI SA, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Representative relationship, effective 13 Nov 2025.13 Nov 2025borme
- Registry-recorded Representative relationship, effective 13 Nov 2025.13 Nov 2025borme
- Registry-recorded Representative relationship, effective 13 Nov 2025.13 Nov 2025borme
- Registry-recorded Representative relationship, effective 13 Nov 2025.13 Nov 2025borme
- Registry-recorded Representative relationship, effective 13 Nov 2025.13 Nov 2025borme
People & control
7 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.
- ALVAREZ GARCIA JUAN JOSEAlso holds roles at 6 other companies
- MISTRAL IBERIA REAL ESTATE SOCIMI SADirector
- MISTRAL IBERIA REAL ESTATE SOCIMI SAChairman
- LAGOS PATRIMONIO INMOBILIARIO SOCIMI SARepresentative
- BASAGOITI MIRANDA FRANCISCO JAVIERAlso holds roles at 12 other companies
- COLON 1 RETAIL ASSET SAJoint and several administrator
- PRIME RETAIL VALENCIA I SAJoint and several administrator
- INBEST GPF MULTI ASSET CLASS PRIME IX SADirector
- LOS GADUARES SLAlso holds roles at 2 other companies
- TACAL EUROPA SOCIEDAD LIMITADASole shareholder
- CIDRA SPV SADirector
- MARTINAVARRO LLORET LUISAlso holds roles at 2 other companies
- INVERSORA PLAYA ESMERALDA SADirector
- JOMAR E HIJOS SLJoint and several administrator
- MASAVEU MORA-FIGUEROA ALEXISAlso holds roles at 6 other companies
- GOURMET INVESTMENT FOODS SLSole administrator
- INVESTMENT REAL ESTATE JAEN SLSole administrator
- DISTRIBUCION Y EXPORTACION FOMA SLLiquidator
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INBEST PRIME I INMUEBLES SOCIMI SA?
- What is INBEST PRIME I INMUEBLES SOCIMI SA's risk level?
- Where does INBEST PRIME I INMUEBLES SOCIMI SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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