METROSQUARE INVEST TWO S.L
Ownership resolves 8 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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer8-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 METROSQUARE INVEST TWO S.L, 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.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.25 Jun 2026borme
People & control
8 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.
- BASSAT ORELLANA YOLANDAAlso holds roles at 9 other companies
- METROINVEST LOCAL ASSETS SLAttorney (joint)
- COL I FLOR SLDirector
- COL I FLOR SLChairman
- CARRASCO BRUGADA JAVIERAlso holds roles at 24 other companies
- METROINVEST LOCAL ASSETS SLAttorney (joint)
- METROINVEST EUROPEAN ASSETS SLAttorney (joint)
- METROSQUARE INVEST ONE S.LAttorney (joint)
- DIAZ GARCIA VIRGINIAAlso holds roles at 7 other companies
- METROINVEST LOCAL ASSETS SLAttorney (joint)
- BOGUNYA PARC SLJoint administrator
- METROINVEST EUROPEAN ASSETS SLAttorney (joint)
- GARRIGA BENAIGES OSCARAlso holds roles at 6 other companies
- METROINVEST LOCAL ASSETS SLAttorney (joint)
- METROINVEST EUROPEAN ASSETS SLAttorney (joint)
- METROSQUARE INVEST ONE S.LAttorney (joint)
- OLLER BUBE NESTORAlso holds roles at 8 other companies
- METROINVEST LOCAL ASSETS SLAttorney (joint)
- METROINVEST EUROPEAN ASSETS SLAttorney (joint)
- METROSQUARE INVEST ONE S.LAttorney (joint)
- SANTOS ROUCO CESARAlso holds roles at 6 other companies
- METROINVEST LOCAL ASSETS SLAttorney (joint)
- METROINVEST EUROPEAN ASSETS SLAttorney (joint)
- METROSQUARE INVEST ONE S.LAttorney (joint)
- SOLER MASFERRER LLUISAlso holds roles at 7 other companies
- METROPOLIS INMOBILIARIAS Y RESTAURACIONES SARepresentative (art. 143 RRM)
- METROINVEST ASSESSMENT SLRepresentative (art. 143 RRM)
- METROINVEST EUROPEAN ASSETS SLRepresentative (art. 143 RRM)
- TOMAS CARULLA JOSEP ORIOLAlso holds roles at 7 other companies
- METROINVEST LOCAL ASSETS SLAttorney (joint)
- AGROLIMEN SARepresentative (art. 143 RRM)
- METROINVEST EUROPEAN ASSETS SLAttorney (joint)
8 parties · 0 current. Ceased and resigned records are retained as history.