- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
DIMORA PROPERTIES 5 SL
DIMORA PROPERTIES 5 SL — Spanish company (es-rm:M-869653). UBO chain traced 6 hops. Cited to 1 registry.
Ownership resolves 6 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.
6-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 DIMORA PROPERTIES 5 SL, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 Sole administrator relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Attorney relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Attorney relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Attorney 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.
- AJP ACCOUNTING TAX & LEGAL SLPAlso holds roles at 103 other companies
- PENDRAGON PROPERTIES 1 SLSole administrator
- PENDRAGON PROPERTIES 2 SLSole administrator
- ALABASTRO ATL SLSole administrator
- CENTENERA CRESPO IGNACIOAlso holds roles at 54 other companies
- PENDRAGON PROPERTIES 3 SLAttorney
- PENDRAGON PROPERTIES 4 SLAttorney
- PENDRAGON PROPERTIES 5 SLAttorney
- FERNANDEZ-PRIETO DIAZ JUAN LUISAlso holds roles at 62 other companies
- PENDRAGON PROPERTIES 1 SLAttorney
- PENDRAGON PROPERTIES 2 SLAttorney
- PENDRAGON PROPERTIES 3 SLAttorney
- JAUREGUI BEYLOUNE ARTURO-JAVIERAlso holds roles at 61 other companies
- PENDRAGON PROPERTIES 1 SLAttorney
- PENDRAGON PROPERTIES 2 SLAttorney
- PENDRAGON PROPERTIES 3 SLAttorney
- PAVIA CERVERA ALVARO-JOSEAlso holds roles at 27 other companies
- BRICK OPPORTUNITIES 5 SLRepresentative
- CARRARA PROPERTIES 4 SLRepresentative
- CARRARA PROPERTIES 5 SLRepresentative
- REDONDO GORDO ELIZABETHAlso holds roles at 37 other companies
- BARESI ATL SLAttorney (joint and several)
- LINEKER ATL SLAttorney
- SOME ATL SLAttorney (joint and several)
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIMORA PROPERTIES 5 SL?
- What is DIMORA PROPERTIES 5 SL's risk level?
- Where does DIMORA PROPERTIES 5 SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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