- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ATL 12 CAPITAL GALICIA, S.L.(R.M. A CORUÑA)
ATL 12 CAPITAL GALICIA, S.L.(R.M. A CORUÑA) — Spanish company (es-rm:C-63385). 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.
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.
Everything we hold on ATL 12 CAPITAL GALICIA, S.L.(R.M. A CORUÑA), 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Liquidator relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Sole administrator relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 13 Feb 2026.13 Feb 2026borme
People & control
5 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.
- ARANDA LUDEÑA GUILLERMOAlso holds roles at 17 other companies
- ATL 12 CAPITAL PATRIMONIO LEVANTE SLSole liquidator
- ALCALA INFRAESTRUCTURAS SCR SASole administrator
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint and several)
- DE LA VIUDA VILLANUEVA GADEAAlso holds roles at 2 other companies
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint)
- ATL 12 CAPITAL PATRIMONIO LEVANTE SLAttorney (joint)
- HERRERA HERNAMPEREZ MARIA DE LAS VIÑASAlso holds roles at 9 other companies
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint)
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint and several)
- ATL 12 CAPITAL GESTION SGIIC SADirector
- NIMO BARREIRO MARTAAlso holds roles at 6 other companies
- ATL 12 CAPITAL PATRIMONIO ARAGON SLSecretary (non-director)
- ATL 12 CAPITAL PATRIMONIO LEVANTE SLSecretary (non-director)
- ATL 12 CAPITAL PATRIMONIO SLSecretary (non-director)
- SANZ BARRIOPEDRO JORGEAlso holds roles at 3 other companies
- ATL 12 CAPITAL GESTION SGIIC SAAttorney (joint and several)
- ATL 12 CAPITAL GESTION SGIIC SAAttorney
- ATL 12 CAPITAL PATRIMONIO SLAttorney (joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATL 12 CAPITAL GALICIA, S.L.(R.M. A CORUÑA)?
- What is ATL 12 CAPITAL GALICIA, S.L.(R.M. A CORUÑA)'s risk level?
- Where does ATL 12 CAPITAL GALICIA, S.L.(R.M. A CORUÑA) appear across sources?
Community intel
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