- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
GRUPO LAR LATAM, S.L.
GRUPO LAR LATAM, S.L. — Spanish company (lei:9598009GANWS0FY2WB73). 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.
- GRUPO LAR LATAM, S.L.
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 GRUPO LAR LATAM, S.L., resolved and sourced — yours to keep, no subscription.
- UBO trace
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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 ultimate parent relationship, effective 18 Nov 2019.18 Nov 2019gleif
- Registry-recorded parent relationship, effective 06 Nov 2018.06 Nov 2018gleif
- Registry-recorded parent relationship, effective 20 Jul 2004.20 Jul 2004gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- DP3Q
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.
- GRUPO LAR INVERSIONES INMOBILIARIAS SAAlso holds roles at 2 other companies
- GRUPO LAR RETAIL INVESTMENTS SOCIMI SAultimate parent
- GRUPO LAR RETAIL INVESTMENTS SOCIMI SAparent
- LAR ACTIVIDAD RESIDENCIAL SA DE CVAlso holds roles at 1 other company
- HELIOS RE SOCIMI SAultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRUPO LAR LATAM, S.L.?
- What is GRUPO LAR LATAM, S.L.'s risk level?
- Where does GRUPO LAR LATAM, S.L. appear across sources?