INVERSIONES PERF 2007 SIL SA
Ownership resolves 3 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 pointer3-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 INVERSIONES PERF 2007 SIL 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 Managing entity relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Depositary entity relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Accounting registrar entity relationship, effective 23 Mar 2026.23 Mar 2026borme
People & control
3 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.
- ANDBANK WEALTH MANAGEMENT SGIIC SAAlso holds roles at 6 other companies
- GB VALORES 2026 SIL SAManaging entity
- GB CAPITAL 2026 SIL SAManaging entity
- RF INVERSIONES FINANCIERAS SIL SAManaging entity
- BANCO INVERSIS SAAlso holds roles at 38 other companies
- MARCH STUDENT HOUSING FCRE SADepositary entity
- MARCH PE GLOBAL IV GOLD, SCR SADepositary entity
- MOBEX MOBILITY INVEST II FCRE SADepositary entity
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAlso holds roles at 18 other companies
- OPEN UNION SOCIMI SAAccounting registrar entity
- AROMA PARTNERS SAAccounting registrar entity
- LYNXIA CAPITAL INVESTMENTS SIL SAAccounting registrar entity
3 parties · 0 current. Ceased and resigned records are retained as history.