CAPITAL EFECTO GLOBAL SL
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.
3-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 CAPITAL EFECTO GLOBAL SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Sole administrator relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Representative relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Sole administrator relationship, effective 27 Nov 2025.27 Nov 2025borme
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.
- ARGIS ASSET MANAGEMENT SLAlso holds roles at 14 other companies
- AOFI BAYIT SLSole administrator
- SUSREY IBERIA SLSole administrator
- ARITMETICA PROPORCIONAL SLSole administrator
- GORGUES ROSSET ROSA MARIAAlso holds roles at 163 other companies
- SUSPA 5000 S.LSole administrator
- BERNIA PARK S.LSole administrator
- COMIR ESPACIOS S.LSole administrator
- ZUCCHI MORCILLO CARLOS ALBERTOAlso holds roles at 15 other companies
- AOFI BAYIT SLRepresentative
- SUSREY IBERIA SLRepresentative
- ARGIS TORRE SEVILLA SLChairman
3 parties · 0 current. Ceased and resigned records are retained as history.