- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
RUBY HOLDCO SL
RUBY HOLDCO SL — Spanish company (es-rm:M-893146). UBO chain traced 4 hops. Cited to 1 registry.
Ownership resolves 4 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.
4-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 RUBY HOLDCO SL, resolved and sourced — yours to keep, no subscription.
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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.
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Registry movements
- Registry-recorded Director relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Director relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Director relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Representative relationship, effective 17 Jul 2026.17 Jul 2026borme
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.
- LOPEZ GALDOS JAVIERAlso holds roles at 20 other companies
- INVERSIONES BUTON SLDirector
- INVERSIONES BUTON SLChairman
- INVERSIONES BUTON SLAttorney (joint / joint and several)
- MAZIN MOR DANIELAlso holds roles at 9 other companies
- DAZIA CAPITAL RIO XX SLRepresentative
- DAZIA CAPITAL RIO XXI SLRepresentative
- BGO EUROPE IV LOGISTICS INVESTMENTS SPAIN PROPCO 3 SLDirector
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLAlso holds roles at 21 other companies
- TORRE AUSTRALIS G. I. SLLiquidator
- INVERSIONES BUTON SLLiquidator
- BCFR ICON SLLiquidator
- ROSALES RODRIGUEZ JUANAlso holds roles at 22 other companies
- TORRE AUSTRALIS G. I. SLRepresentative
- EUROCORE NEMUS SLSole administrator
- INVERSIONES BUTON SLRepresentative
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUBY HOLDCO SL?
- What is RUBY HOLDCO SL's risk level?
- Where does RUBY HOLDCO SL appear across sources?