TMF LATIN AMERICA HOLDING SPAIN ONE SL
Ownership resolves 11 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.
11-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 TMF LATIN AMERICA HOLDING SPAIN ONE SL, resolved and sourced — yours to keep, no subscription.
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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 Attorney (joint) relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 15 Apr 2026.15 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 15 Apr 2026.15 Apr 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.
- BEATA ALEKSANDRA TOMASZEWSKAAlso holds roles at 7 other companies
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAttorney (joint)
- TMF SPAIN SAAttorney (joint)
- CORDOBA MONTES MARIA JOSEAlso holds roles at 13 other companies
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint)
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAttorney (joint)
- GARRIGUES CALDERON MARIA BELENAlso holds roles at 7 other companies
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAttorney (joint)
- TMF SPAIN SAAttorney (joint)
- MARIN DURAN ANGELAAlso holds roles at 62 other companies
- PLASTICOS CASTELLA SOCIEDAD ANONIMASecretary (non-director)
- MONA LISA TORREJON II SLManaging director (joint)
- GREENOUGHT INVEST S.LJoint and several administrator
- MARTIN VILLAR MANUELAlso holds roles at 11 other companies
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint)
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAttorney (joint)
- MONIKA AGNIESZKA WOJNARAlso holds roles at 7 other companies
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAttorney (joint)
- TMF SPAIN SAAttorney (joint)
- 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
- XANDER VAN RIESSENAlso holds roles at 14 other companies
- TMF MANAGEMENT HOLDING SPAIN SLDirector
- TMF MANAGEMENT HOLDING SPAIN SLChairman
- TMF MANAGEMENT (SPAIN) SLDirector
9 parties · 0 current. Ceased and resigned records are retained as history.