- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MOSAIC PROPCO SL
MOSAIC PROPCO SL — Spanish company (es-rm:M-856221). UBO chain traced 10 hops. Cited to 1 registry.
Ownership resolves 10 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.
10-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 MOSAIC PROPCO 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney relationship, effective 09 Jul 2026.09 Jul 2026borme
- Registry-recorded Director relationship, effective 18 Apr 2026.18 Apr 2026borme
- Registry-recorded Director relationship, effective 24 Nov 2025.24 Nov 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 24 Nov 2025.24 Nov 2025borme
- Registry-recorded Director relationship, effective 23 Aug 2025.23 Aug 2025borme
People & control
7 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.
- CASTRO CONDE RAQUELAlso holds roles at 41 other companies
- GAGETOWN SLDeputy secretary (non-director)
- KELLET INVEST SLDirector
- KELLET INVEST SLManaging director
- GUISADO TRUEBA EVAAlso holds roles at 25 other companies
- DOLMETOWN SASecretary (non-director)
- GNL DEL SUR HOLDING COMPANY SLSecretary (non-director)
- MAGNI SPAIN CITY LINK HOLDCO SLDirector
- MUÑOZ UBEDA ALVAROAlso holds roles at 51 other companies
- ALAMO SPAINCO SLDeputy secretary (non-director)
- MEIF 5 REY HOLDINGS SLDirector
- MEIF 5 REY HOLDINGS SLDeputy secretary
- OROZCO LAW RICHARDAlso holds roles at 2 other companies
- HOUGHTON SLSecretary (non-director)
- ERF GARBERA RETAIL SLSecretary (non-director)
- RIVAS GARCIA CRISTINA YOLANDAAlso holds roles at 39 other companies
- WOODLEY INVEST SLJoint and several administrator
- WHEATON SLJoint and several administrator
- TYNEWATER SLJoint and several administrator
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOSAIC PROPCO SL?
- What is MOSAIC PROPCO SL's risk level?
- Where does MOSAIC PROPCO SL appear across sources?
Community intel
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