- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
LA CONDESA DF SL
LA CONDESA DF SL — Spanish company (es-rm:M-866922). UBO chain traced 1 hop. Cited to 1 registry.
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 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LA CONDESA DF SL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 16 Oct 2025.16 Oct 2025borme
People & control
1 party · 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.
- TIENDA GONZALEZ DANIELAlso holds roles at 10 other companies
- UNO 33 RESIDENCES SLSole administrator
- KAIMAR JUPITER SLJoint administrator
- BELLEVUE INVEST SLJoint and several administrator
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LA CONDESA DF SL?
- What is LA CONDESA DF SL's risk level?
- Where does LA CONDESA DF 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 LA CONDESA DF SL — nothing is disclosed before that.