- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SUMA CAPITAL GROWTH FUND 1 SCR SA
SUMA CAPITAL GROWTH FUND 1 SCR SA — Spanish company (es-rm:B-447044). UBO chain traced 4 hops. Cited to 1 registry.
Ownership resolves 4 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.
4-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 SUMA CAPITAL GROWTH FUND 1 SCR 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Representative (art. 143 RRM) relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Feb 2026.19 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Feb 2026.19 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Feb 2026.19 Feb 2026borme
People & control
2 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.
- BERTRAN AIXUT IRENEAlso holds roles at 2 other companies
- INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SLAttorney (joint and several)
- INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SLAttorney (joint / joint and several)
- TOMBAS NAVARRO ENRIQUEAlso holds roles at 11 other companies
- SUMA CAPITAL INVEST V S.LRepresentative (art. 143 RRM)
- SC GROWTH FUND II, F.C.R.E. S.ARepresentative (art. 143 RRM)
- SC GOVERNANCE S.LRepresentative (art. 143 RRM)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUMA CAPITAL GROWTH FUND 1 SCR SA?
- What is SUMA CAPITAL GROWTH FUND 1 SCR SA's risk level?
- Where does SUMA CAPITAL GROWTH FUND 1 SCR SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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