WATSONPARK SL
Ownership resolves 15 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.
15-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 WATSONPARK SL, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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- Registry-recorded Chairman relationship, effective 21 Jun 2026.21 Jun 2026borme
- Registry-recorded Director relationship, effective 21 Jun 2026.21 Jun 2026borme
- Registry-recorded Director relationship, effective 21 Jun 2026.21 Jun 2026borme
- Registry-recorded Director relationship, effective 21 Jun 2026.21 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 21 Jun 2026.21 Jun 2026borme
People & control
9 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.
- ABIKZER JACOB HAIAlso holds roles at 11 other companies
- IAM CORDOBA REAL ESTATE SLDirector
- IAM CORDOBA REAL ESTATE SLAttorney (joint / joint and several)
- IAM SAN SEBASTIAN REAL ESTATE SLDirector
- ARBIB EMANUELAlso holds roles at 9 other companies
- IAM MADRID REAL ESTATE SLDirector
- IAM MADRID REAL ESTATE SLChairman
- IAM MADRID REAL ESTATE SLAttorney
- GITTI GIOVANNIAlso holds roles at 3 other companies
- IAM MADRID REAL ESTATE SLAttorney
- IAM CORDOBA REAL ESTATE SLAttorney (joint)
- IAM SAN SEBASTIAN REAL ESTATE SLAttorney (joint)
- HATCHWELL ALTARAS DAVIDAlso holds roles at 14 other companies
- EXCEM PROMUEVE SLLiquidator
- EXCEM CAPITAL PARTNERS FUENCARRAL SLRepresentative
- IAM MADRID REAL ESTATE SLSecretary (non-director)
- INES VERDA JUANAlso holds roles at 101 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
- LARIA CESPEDES ALMUDENAAlso holds roles at 2 other companies
- IAM MADRID REAL ESTATE SLAttorney
- IAM SAN SEBASTIAN REAL ESTATE SLAttorney (joint)
- NAVEH DAVIDAlso holds roles at 6 other companies
- IAM MADRID REAL ESTATE SLDirector
- IAM MADRID REAL ESTATE SLAttorney
- IAM CORDOBA REAL ESTATE SLDirector
- OLIVES CANTALEJO DAVIDAlso holds roles at 95 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOAlso holds roles at 111 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- TAMANA SERVICIOS EMPRESARIALES SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
9 parties · 0 current. Ceased and resigned records are retained as history.