- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
PLUS PARTNERS FIRST B, F.C.R.E. SA
PLUS PARTNERS FIRST B, F.C.R.E. SA — Spanish company (es-rm:M-838025). UBO chain traced 16 hops. Cited to 1 registry.
Ownership resolves 16 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.
16-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 PLUS PARTNERS FIRST B, F.C.R.E. 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.
- Full ownership trace to the UBOSTANDARD
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Registry movements
- Registry-recorded Director relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative relationship, effective 15 Dec 2025.15 Dec 2025borme
People & control
6 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.
- CASANOVAS ORTEGO RICARDOAlso holds roles at 1 other company
- NOBURO SYSTEMS S.LRepresentative (art. 143 RRM)
- CATALONIA INVER SLAlso holds roles at 3 other companies
- ADVERO PROPERTIES SOCIMI S.ADirector
- SALMUERAS DEPURADAS SLDirector
- ADEQUITA NTG DC SOCIEDAD LIMITADADirector
- DOMUS FIDE SLAlso holds roles at 3 other companies
- EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SLDirector
- EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SLChairman
- EXPERT TIMING PARTICIPACIONES INDUSTRIALES SLSole administrator
- FAINE DE GARRIGA JUANAlso holds roles at 2 other companies
- ADVERO PROPERTIES SOCIMI S.ARepresentative (art. 143 RRM)
- ALL IRON RE I SOCIMI SARepresentative
- SABATES MAS MARIA JESUSAlso holds roles at 4 other companies
- TIANA LIVING S.LJoint and several administrator
- ARCEUS HOLDING SLJoint and several administrator
- PALKIA CAPITAL S.LRepresentative (art. 143 RRM)
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLUS PARTNERS FIRST B, F.C.R.E. SA?
- What is PLUS PARTNERS FIRST B, F.C.R.E. SA's risk level?
- Where does PLUS PARTNERS FIRST B, F.C.R.E. SA appear across sources?