FELISMO ITG SL
Ownership resolves 28 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.
28-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 FELISMO ITG SL, resolved and sourced — yours to keep, no subscription.
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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 Liquidator relationship, effective 13 Aug 2026.13 Aug 2026borme
- Registry-recorded Representative relationship, effective 13 Aug 2026.13 Aug 2026borme
People & control
8 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 LLORCA MERCEDESAlso holds roles at 78 other companies
- MITHRANDIR ITG SLJoint and several administrator
- CELLA GETAFE PROPCO SLRepresentative
- ALPHA PROPCO SLRepresentative
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEAlso holds roles at 52 other companies
- MITHRANDIR ITG SLJoint and several administrator
- TIRO ITG SLJoint and several administrator
- CAMELEY ITG SLRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAAlso holds roles at 92 other companies
- MITHRANDIR ITG SLDirector
- CELLA GETAFE PROPCO SLSole administrator
- DELTA ENERGY & ENVIRONMENT LIMITED SUCURSAL EN ESPAÑAPermanent representative
- HIPOGES IBERIA SLAlso holds roles at 4 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- DENATAPA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- DILENATA SERVICIOS Y GESTIONES SLAttorney
- RODRIGUEZ FELICIANO JOSE MANUELAlso holds roles at 25 other companies
- NINIVE ITG SLJoint and several administrator
- BABILONIA ITG SLJoint and several administrator
- CARTAGO ITG SLJoint and several administrator
8 parties · 0 current. Ceased and resigned records are retained as history.