- Sources fused
- 1
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
OLIMPIA STRATEGIC SOLUTIONS SL
OLIMPIA STRATEGIC SOLUTIONS SL — Spanish company (es-rm:M-859449). UBO chain traced 13 hops. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OLIMPIA STRATEGIC SOLUTIONS 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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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Director relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Director relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Director relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Director relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Chairman relationship, effective 11 Dec 2025.11 Dec 2025borme
People & control
4 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.
- DE GONZALO MARTINEZ RODRIGOAlso holds roles at 169 other companies
- BENUE R&D AIESole administrator
- BLUE PLANET R&D AIESole administrator
- CUBIA R&D AIESole administrator
- GABINETE JURIDICO Y SERVICIOS INMOBILIARIOS SLAlso holds roles at 8 other companies
- CEA PROYECTOS Y CONCURSOS 7 SLSole administrator
- CEA PROYECTOS Y CONCURSOS 5 SLSole administrator
- CEA PROYECTOS Y CONCURSOS 6 SLSole administrator
- GOMEZ FRUCTUOSO FRANCISCOAlso holds roles at 113 other companies
- RENOVABLES SEGOVIA, 400KV SLDirector
- FORMENTOR URBANIZADORA S.AAttorney (joint and several)
- VINYES DE FORMENTOR S.LAttorney (joint and several)
- GONZALEZ FERRER CARMENAlso holds roles at 8 other companies
- CEA PROYECTOS Y CONCURSOS 7 SLRepresentative
- CEA PROYECTOS Y CONCURSOS 5 SLRepresentative
- CEA PROYECTOS Y CONCURSOS 6 SLRepresentative
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLIMPIA STRATEGIC SOLUTIONS SL?
- What is OLIMPIA STRATEGIC SOLUTIONS SL's risk level?
- Where does OLIMPIA STRATEGIC SOLUTIONS SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OLIMPIA STRATEGIC SOLUTIONS SL — nothing is disclosed before that.