- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
LIMARITO SOCIEDAD LIMITADA
LIMARITO SOCIEDAD LIMITADA — Spanish company (es-rm:BI-83520). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 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.
14-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 LIMARITO SOCIEDAD LIMITADA, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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 Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Director relationship, effective 12 May 2026.12 May 2026borme
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.
- AMOR CASTRILLEJO MIKELAlso holds roles at 6 other companies
- BUNKATELAN SOCIEDAD LIMITADASole administrator
- LEXORITI SLSole administrator
- JAREMITO SOCIEDAD LIMITADASole administrator
- ARANA AGUINAGA JAVIERAlso holds roles at 4 other companies
- TREBOL SOLUCIONES ENERGETICAS SLDirector
- ABE CAPITAL PARTNERS SGEIC SOCIEDAD ANONIMADirector
- ABE CAPITAL PARTNERS SGEIC SOCIEDAD ANONIMAManaging director
- ARMENDARIZ ROMAN JONAlso holds roles at 3 other companies
- LURDOIA SOCIEDAD LIMITADASecretary (non-director)
- TREBOL SOLUCIONES ENERGETICAS SLSecretary (non-director)
- LURBIKER ENVIRONMENTAL SOCIEDAD LIMITADASecretary (non-director)
- FRANCO LOPEZ VICTORAlso holds roles at 25 other companies
- EVOLSIA SLSole administrator
- LEXORITI SLSole administrator
- JAREMITO SOCIEDAD LIMITADASole administrator
- ORTIZ BILBAO IENEKOAlso holds roles at 5 other companies
- TREBOL SOLUCIONES ENERGETICAS SLDirector
- MARCONTASK SOCIEDAD LIMITADASole administrator
- BERMEO REAL ESTATE SLDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIMARITO SOCIEDAD LIMITADA?
- What is LIMARITO SOCIEDAD LIMITADA's risk level?
- Where does LIMARITO SOCIEDAD LIMITADA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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