- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
PROMOTORES MUDEJAR NORTE 220KV SL
PROMOTORES MUDEJAR NORTE 220KV SL — Spanish company (es-rm:M-802228). UBO chain traced 10 hops. Cited to 1 registry.
Ownership resolves 10 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.
10-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 PROMOTORES MUDEJAR NORTE 220KV SL, 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.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 18 Apr 2026.18 Apr 2026borme
- Registry-recorded Attorney relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Attorney relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Attorney relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Attorney relationship, effective 14 Oct 2025.14 Oct 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.
- BAYO DIAZ ROCIOAlso holds roles at 2 other companies
- PROMOTORES MUDEJAR 400KV SOCIEDAD LIMITADASecretary (non-director)
- PROMOTORES MUDEJAR 400KV SOCIEDAD LIMITADAAttorney (joint and several)
- DE LA HERA SALAZAR EDUARDOAlso holds roles at 7 other companies
- FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADAAttorney (joint)
- HESTIA SUN SLLiquidator
- PEÑAFLOR RENOVABLES SLDirector
- FERRO DURAES LUCIANAAlso holds roles at 1 other company
- FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADAAttorney (joint)
- RELANCIO BERGASA JESUS-CARLOSAlso holds roles at 7 other companies
- SISTEMAS ENERGETICOS SIERRA DEL ANDEVALO SOCIEDAD ANONIMASole administrator
- SUN EUROPEAN INVESTMENTS EOLICO OLIVILLO SASole administrator
- FORNAX ENERGY SOCIEDAD LIMITADASole administrator
- REVERGY SLAlso holds roles at 2 other companies
- FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADAAttorney (joint and several)
- PROMOTORES MUDEJAR 400KV SOCIEDAD LIMITADAAttorney (joint and several)
- SICRE ROSAL ROCIOAlso holds roles at 6 other companies
- RENOVABLES GASSET SLRepresentative
- RENOVABLES ORTEGA SLRepresentative
- PLATERO RENOVABLES ESPAÑA SLRepresentative
- TRIVIÑO LOPEZ GREGORIOAlso holds roles at 4 other companies
- TORO RENOVABLES 400 KV SLRepresentative
- MONTE REINA RENOVABLES SLRepresentative
- FUENDETODOS PROMOTORES 400 SOCIEDAD LIMITADAAttorney (joint)
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROMOTORES MUDEJAR NORTE 220KV SL?
- What is PROMOTORES MUDEJAR NORTE 220KV SL's risk level?
- Where does PROMOTORES MUDEJAR NORTE 220KV SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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