- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CULLIGAN SERVICE CENTRE S.L
CULLIGAN SERVICE CENTRE S.L — Spanish company (es-rm:B-557933). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 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.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
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Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.12 Nov 2025borme
People & control
11 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.
- ALEXANDRA MARIA FLORICELAlso holds roles at 1 other company
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- BERGAS SANCHEZ VANESAAlso holds roles at 1 other company
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- CECILIA MARLENE GUFFANTIAlso holds roles at 1 other company
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- CHRISTOPHER WILLIAM ELLISAlso holds roles at 1 other company
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- FRANCISCO CORUCHE DE CASTRO E ALMEIDAAlso holds roles at 2 other companies
- TRATAMIENTO INTEGRAL DEL AGUA AQUADAMA SL(R.M. SANTA CRUZ DE TENERIFE)Attorney (joint)
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- GARCIA FERNANDEZ MONICAAlso holds roles at 1 other company
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- GONZALEZ RUIZ ALEJANDROAlso holds roles at 3 other companies
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- CULLIGAN WATER SPAIN SLDirector
- CULLIGAN WATER EUROPE S.LDirector
- KONSTANTINOS VAKALOPOULOSAlso holds roles at 1 other company
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- SANCHEZ GARCIA NURIAAlso holds roles at 2 other companies
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- CULLIGAN WATER EUROPE S.LDirector
- STEFANO MASIEROAlso holds roles at 2 other companies
- CULLIGAN WATER EUROPE S.LAttorney (joint / joint and several)
- CULLIGAN WATER EUROPE S.LChairman
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CULLIGAN SERVICE CENTRE S.L?
- What is CULLIGAN SERVICE CENTRE S.L's risk level?
- Where does CULLIGAN SERVICE CENTRE S.L appear across sources?