- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
TESLAS EMPRESARIAL SL
TESLAS EMPRESARIAL SL — Spanish company (es-rm:SE-36314). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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.
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- 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 Attorney (joint / joint and several) relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 18 Jun 2026.18 Jun 2026borme
People & control
7 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.
- ANSEDE LUNA JUAN ANTONIOAlso holds roles at 10 other companies
- TITAN TIDE CAPITAL SLAttorney (joint and several)
- TITAN TIDE CAPITAL SLAttorney (joint)
- TITAN TIDE CAPITAL SLAttorney
- DIAZAYAS OLIVER ALEJANDROAlso holds roles at 14 other companies
- TITAN TIDE CAPITAL SLAttorney (joint)
- TITAN TIDE CAPITAL SLAttorney (joint and several)
- TITAN TIDE CAPITAL SLChairman
- GOMEZ MARTINEZ JAIMEAlso holds roles at 9 other companies
- TITAN TIDE CAPITAL SLAttorney
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
- HOLGADO OTEO RAINIEROAlso holds roles at 21 other companies
- VIVO MURCIA SLRepresentative
- VIVOLABS SLRepresentative
- TITAN TIDE CAPITAL SLAttorney
- MARQUEZ PAZ IVANAlso holds roles at 10 other companies
- TITAN TIDE CAPITAL SLAttorney (joint and several)
- TITAN TIDE CAPITAL SLAttorney (joint)
- TITAN TIDE CAPITAL SLAttorney
- MARTINEZ FERNANDEZ LISAlso holds roles at 8 other companies
- TITAN TIDE CAPITAL SLAttorney
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
- SECO JUSTO ALEJANDROAlso holds roles at 8 other companies
- TITAN TIDE CAPITAL SLAttorney
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TESLAS EMPRESARIAL SL?
- What is TESLAS EMPRESARIAL SL's risk level?
- Where does TESLAS EMPRESARIAL SL appear across sources?
Community intel
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