- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
BRILLANTINA 2022 AIE
BRILLANTINA 2022 AIE — Spanish company (es-rm:M-773668). UBO chain traced 26 hops. Cited to 1 registry.
Ownership resolves 26 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.
26-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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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 Member partner relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Member partner relationship, effective 26 Apr 2026.26 Apr 2026borme
- Registry-recorded Member partner relationship, effective 26 Apr 2026.26 Apr 2026borme
- Registry-recorded Member partner relationship, effective 26 Apr 2026.26 Apr 2026borme
- Registry-recorded Member partner relationship, effective 26 Apr 2026.26 Apr 2026borme
People & control
13 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.
- BURGUEÑO MINGUELA ALBERTOAlso holds roles at 49 other companies
- THE NIGHT FEST PRODUCTIONS A.I.ERepresentative (art. 143 RRM)
- AH ADAMS ADMINISTRATION A.I.ERepresentative (art. 143 RRM)
- MUSIC FLOW, A.I.ERepresentative (art. 143 RRM)
- ERLAIZ COTELO IÑIGOAlso holds roles at 1 other company
- CANTERAS LA BELONGA SASecretary (non-director)
- FORTEZA REY COLOM MIGUEL IGNACIOAlso holds roles at 1 other company
- THE BOOK EL MUSICAL TEMPORADA 3 AIEMember partner
- IBAÑEZ BENLLOCH JESUSAlso holds roles at 3 other companies
- AMERICOLD BARCELONA SANTA PERPETUA S.AAttorney (joint and several)
- AMERICOLD VALENCIA SOCIEDAD LIMITADAAttorney (joint / joint and several)
- ATALAYA TECH FAMILY PARTNERS SOCIEDAD LIMITADASecretary (non-director)
- MADRID BANGKOK SLAlso holds roles at 20 other companies
- BE MADRID T1 AIEMember partner
- LESMIS TEMPORADA 3 AIEMember partner
- THE BOOK EL MUSICAL TEMPORADA 3 AIEMember partner
- OLIVER BULTO DANIELAlso holds roles at 1 other company
- EMPENTA CAPITAL PARTNERS S.LRepresentative (art. 143 RRM)
- ORTEGA LECHON ANTONIA SONIAAlso holds roles at 30 other companies
- WK T3 AIERepresentative
- LESMIS TEMPORADA 3 AIERepresentative
- T5 GIRA MM AIERepresentative
- SALVA PASCUAL JAIMEAlso holds roles at 2 other companies
- BELLVER WORK HUB SL(R.M. PALMA DE MALLORCA)Sole administrator
- NU DESIGN STUDIO SL(R.M. PALMA DE MALLORCA)Sole administrator
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BRILLANTINA 2022 AIE?
- What is BRILLANTINA 2022 AIE's risk level?
- Where does BRILLANTINA 2022 AIE appear across sources?
Community intel
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