- Sources fused
- 1
- Ownership hops held
- 61
An absent edge means not yet observed — never does not exist.
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA) — Spanish company (es-rm:PM-104468). UBO chain traced 61 hops. Cited to 1 registry.
Ownership resolves 61 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.
61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA), resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
18 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.
- AZNAR GIL ANA MARIAAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑAAttorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- BEUNZA SANTOLARIA MARIA ESPERANZAAlso holds roles at 1 other company
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
- CANO FERNANDEZ ALBERTOAlso holds roles at 1 other company
- BAU SPAZIO SERVEIS S.LJoint and several administrator
- DE LA RICA ASPIUNZA GABRIELAlso holds roles at 6 other companies
- ANDROMEDA UW AGENCIA DE SUSCRIPCION SLLiquidator (joint and several)
- ATLANTIS VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SALiquidator
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- FERNANDEZ-POUSA GARCIA SILVIAAlso holds roles at 2 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- FUENTES GOMEZ RODRIGOAlso holds roles at 1 other company
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- HERRERA VELLISCA SERGIOAlso holds roles at 1 other company
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
- IGUAL BILBAO BORJAAlso holds roles at 1 other company
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
- LOPEZ HERNANDO SONIAAlso holds roles at 4 other companies
- ATLANTIS ASESORES SLDeputy secretary (non-director)
- ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SLSecretary (non-director)
- AMDIF SLSecretary (non-director)
- NIETO MONTOYA NURIAAlso holds roles at 4 other companies
- ATLANTIS ASESORES SLSecretary (non-director)
- ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SLSecretary (non-director)
- AMDIF SLSecretary (non-director)
- ORGAZ FLORES VANESAAlso holds roles at 2 other companies
- SEGURPENSION EMPLEADOS FONDO DE PENSIONESControl committee member
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑAAttorney (joint and several)
- PATON CANO ANGELAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑAAttorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- RAMIREZ CRUZ RAFAELAlso holds roles at 2 other companies
- ANDROMEDA UW AGENCIA DE SUSCRIPCION SLLiquidator (joint and several)
- ATLANTIS VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SALiquidator
- RIAL DEL RIO PATRICIAAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑAAttorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- RIVERO FERNANDEZ LAURAAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑAAttorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- ROJO PEREZ LAURAAlso holds roles at 1 other company
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑAAttorney (joint and several)
- VILDA AHEDO IBANAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑAAttorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)?
- What is AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)'s risk level?
- Where does AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA) 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 AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA) — nothing is disclosed before that.