- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DUQUES DE BERGARA S.L. (SOCIEDAD UNIPERSONAL)
DUQUES DE BERGARA S.L. (SOCIEDAD UNIPERSONAL) — Spanish company (lei:9598000CBQVZ1Z3SK636). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
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.
None in current sources.
- DUQUES DE BERGARA S.L. (SOCIEDAD UNIPERSONAL)
2-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 DUQUES DE BERGARA S.L. (SOCIEDAD UNIPERSONAL), 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded parent relationship, effective 25 Apr 2018.25 Apr 2018gleif
- Registry-recorded ultimate parent relationship, effective 25 Apr 2018.25 Apr 2018gleif
- Registry-recorded parent relationship, effective 13 Feb 2004.13 Feb 2004gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- R6UT
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.
- PROMOTORA KASDE S.A.Also holds roles at 11 other companies
- SABELDOS SA DE CVultimate parent
- SABEL DE SERVICIOS S.L. (SOCIEDAD UNIPERSONAL).ultimate parent
- SABEL DE SERVICIOS S.L. (SOCIEDAD UNIPERSONAL).parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUQUES DE BERGARA S.L. (SOCIEDAD UNIPERSONAL)?
- What is DUQUES DE BERGARA S.L. (SOCIEDAD UNIPERSONAL)'s risk level?
- Where does DUQUES DE BERGARA S.L. (SOCIEDAD UNIPERSONAL) appear across sources?