- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
CHAPA PERFORADA S.L
Ownership resolves 17 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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer17-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 CHAPA PERFORADA S.L, 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.
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Registry movements
- Registry-recorded Director relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Chairman relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Managing director (joint and several) relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Dec 2025.19 Dec 2025borme
- Registry-recorded Director relationship, effective 19 Dec 2025.19 Dec 2025borme
People & control
6 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.
- CALVO MOREIRA JESUSAlso holds roles at 12 other companies
- SOGEI SAChairman
- SOGEI SADirector
- RIERA TUTO VALENCIA SLAttorney (joint and several)
- GONVARRI CORPORACION FINANCIERA SLAlso holds roles at 9 other companies
- RIERA TUTO SLDirector
- RIERA TUTO SLChairman
- RIERA TUTO SLManaging director (joint and several)
- GONVAUTO NAVARRA SAAlso holds roles at 10 other companies
- RIERA TUTO SLDirector
- RIERA TUTO SLSecretary
- REJILLAS CALIBRADAS SLDirector
- GONVAUTO SAAlso holds roles at 5 other companies
- RIERA TUTO SLDirector
- REJILLAS CALIBRADAS SLDirector
- RIERA TUTO VALENCIA SLDirector
- MUGICA ACHALANDABASO ANDRESAlso holds roles at 36 other companies
- LASER AUTOMOTIVE VALENCIA SLSecretary (non-director)
- LASER AUTOMOTIVE BARCELONA SLSecretary (non-director)
- GONVARRI MS CORPORATE SOCIEDAD LIMITADADirector
- RIBERAS MERA JUAN MARIAAlso holds roles at 13 other companies
- Q-ENERGY PRIVATE EQUITY SGEIC SARepresentative
- GAVIRIA INTERNATIONAL ART SLRepresentative
- KISHOA SLSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.