- Sources fused
- 1
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GRUPO SERVEO SL
GRUPO SERVEO SL — Spanish company (es-rm:M-752044). UBO chain traced 17 hops. Cited to 1 registry.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe 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.
17-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 GRUPO SERVEO SL, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Joint administrator relationship, effective 11 Aug 2025.11 Aug 2025borme
- Registry-recorded Joint administrator relationship, effective 11 Aug 2025.11 Aug 2025borme
People & control
10 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.
- ARRATE CRIADO NORBERTOAlso holds roles at 1 other company
- YELLOWFIELD INVESTMENTS SLSole administrator
- BAUTISTA GONZALEZ DEL VALLE CASILDAAlso holds roles at 19 other companies
- CARTERA NEWPORT SLSecretary (non-director)
- TECNOLOGIAS PLEXUS SL(R.M. SANTIAGO DE COMPOSTELA)Deputy secretary (non-director)
- CARTERA FUTURE SLSecretary (non-director)
- CERDEIRAS CHECA RAMONAlso holds roles at 1 other company
- PIZAR INVERSION SLAttorney (joint / joint and several)
- DELGADO DELGADO JAVIERAlso holds roles at 3 other companies
- E.S.G. MOVILIDAD SLJoint administrator
- TREADWAY SLAttorney (joint / joint and several)
- ALUVISA SEGURIDAD S.LRepresentative (art. 143 RRM)
- LOPEZ LOPEZ ALBERTOAlso holds roles at 11 other companies
- TECNO LIMP, LIMPIEZAS INDUSTRIALES Y MEDIOAMBIENTALES SOCIEDAD LIMITADAJoint administrator
- INACUA CENTROS DEPORTIVOS SLJoint administrator
- SERVEO SERVICIOS SAAttorney
- PORTOBELLO ALFA SLAlso holds roles at 10 other companies
- CARIARI INVESTMENTS SLDirector
- CARIARI INVESTMENTS SLChairman
- PLENERGY GRUPO SLDirector
- PORTOBELLO BETA SLAlso holds roles at 4 other companies
- CARIARI INVESTMENTS SLDirector
- PLENERGY GRUPO SLDirector
- CARTERA FUTURE SLDirector
- PORTOBELLO GAMMA SLAlso holds roles at 3 other companies
- CARIARI INVESTMENTS SLDirector
- CARTERA FUTURE SLDirector
- POTTS POINT INVESTMENTS SLDirector
- SANCHEZ-ASIAIN MARDONES IÑIGOAlso holds roles at 5 other companies
- PIZAR INVERSION SLAttorney (joint / joint and several)
- PORTOBELLO PE V, SCR SARepresentative
- CARTERA RUBY SLRepresentative
- URQUIA GRANDE SALVADORAlso holds roles at 11 other companies
- TECNO LIMP, LIMPIEZAS INDUSTRIALES Y MEDIOAMBIENTALES SOCIEDAD LIMITADAJoint administrator
- INACUA CENTROS DEPORTIVOS SLJoint administrator
- SERVEO SERVICIOS SAAttorney
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRUPO SERVEO SL?
- What is GRUPO SERVEO SL's risk level?
- Where does GRUPO SERVEO SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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