- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA
LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA — Spanish company (es-rm:M-761749). UBO chain traced 6 hops. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
borme · GLEIF- LIGHTHOUSE SPANISH PROPERTIES SOCIMI SAborme · es-rm:GI-79581
- LIGHTHOUSE SPANISH PROPERTIES SOCIMI SAGLEIF · lei:959800AZUFCQJCX15P63
The same real-world entity, resolved across sources.
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.
6-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 LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 Director relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Director relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Director relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Chairman relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 16 Jun 2026.16 Jun 2026borme
People & control
4 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.
- FUENTES FERNANDEZ JORGEAlso holds roles at 9 other companies
- TORRECARDENAS PROPERTIES SLRepresentative
- MEDITERRANEO RETAIL PROPERTY SLRepresentative
- GIRONA RETAIL PROPERTY SLRepresentative
- JAMES MULLER JUSTINAlso holds roles at 1 other company
- LIGHTHOUSE MANAGECO SERVICES SLJoint and several administrator
- SAENGER ESCOLA FERRANAlso holds roles at 2 other companies
- ALCALA MAGNA PROPERTIES SLAttorney (joint and several)
- LIGHTHOUSE MANAGECO SERVICES SLJoint and several administrator
- SWARTS JOSEPH JOHANNES DAVIDAlso holds roles at 11 other companies
- MEDITERRANEO RETAIL PROPERTY SLAttorney (joint / joint and several)
- SPANISH RETAIL INVESTMENTS SOCIMI, S.AAttorney
- TORRECARDENAS PROPERTIES SLAttorney
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA?
- What is LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA's risk level?
- Where does LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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