- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INSTITUTO EUROPEO DE PSICOLOGIA POSITIVA SL
INSTITUTO EUROPEO DE PSICOLOGIA POSITIVA SL — Spanish company (es-rm:M-635685). 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
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.
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- 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 Attorney relationship, effective 29 Jul 2026.29 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 27 Mar 2026.27 Mar 2026borme
- Registry-recorded Representative relationship, effective 27 Mar 2026.27 Mar 2026borme
- Registry-recorded Joint administrator relationship, effective 12 Aug 2025.12 Aug 2025borme
- Registry-recorded Joint administrator relationship, effective 12 Aug 2025.12 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.
- BERMEJO MADERA ALBERTOAlso holds roles at 14 other companies
- AIRDOA SLRepresentative
- MAGNUM CAPITAL PARTNERS SGEIC SADirector
- MAGNUM CAPITAL PARTNERS SGEIC SAChairman
- GARCIA MERINERO GUILLERMOAlso holds roles at 7 other companies
- MAGNUM CAPITAL PARTNERS SGEIC SADirector
- CENTRO INTERNACIONAL DE ESTUDIOS DE POSTGRADO SLAttorney (joint and several)
- METRODORA FORMACION PROFESIONAL SAAttorney (joint and several)
- MARTINEZ DOMINGUEZ HECTORAlso holds roles at 1 other company
- METRODORA FORMACION PROFESIONAL SAAttorney (joint)
- MARTINEZ PAREDES JOSE LUISAlso holds roles at 16 other companies
- METRODORA FORMACION PROFESIONAL SAAttorney (joint)
- EUSES FORMACION PROFESIONAL SLAttorney (joint)
- EUSES MALAGA SLJoint administrator
- METRODORA SLAlso holds roles at 20 other companies
- OCEANO ATLANTICO FORMACION PROFESIONAL SLSole administrator
- MIL NOVECIENTOS CUARENTA Y NUEVE SLSole administrator
- ROTHEBES INVESTMENT 24 SLSole administrator
- ROCHE PUIGDEVALL JORDIAlso holds roles at 16 other companies
- CESIF FORMACION SLRepresentative
- METRODORA EDUCATION MADRID SLRepresentative
- EUSES VIGO SLRepresentative
- SORIANO HERAS LUCIAAlso holds roles at 16 other companies
- CESIF FORMACION SLAttorney (joint and several)
- OCEANO ATLANTICO FORMACION PROFESIONAL SLAttorney (joint / joint and several)
- OCEANO ATLANTICO FORMACION PROFESIONAL SLAttorney (joint)
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INSTITUTO EUROPEO DE PSICOLOGIA POSITIVA SL?
- What is INSTITUTO EUROPEO DE PSICOLOGIA POSITIVA SL's risk level?
- Where does INSTITUTO EUROPEO DE PSICOLOGIA POSITIVA SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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