- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SANATORIO DE USURBIL SL
SANATORIO DE USURBIL SL — Spanish company (es-rm:PO-63961). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 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.
8-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.
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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.
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Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Dec 2025.10 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.10 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.10 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.10 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.10 Dec 2025borme
People & control
8 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.
- HERNANDEZ FERNANDEZ ELENAAlso holds roles at 4 other companies
- SANDO GESTION SOCIAL SLAttorney
- CENTROS DE DEPENDENCIA LA VIÑA SLAttorney (joint / joint and several)
- INSTITUTO PSIQUIATRICO MONTREAL SLAttorney (joint / joint and several)
- KLINGENBERG PEIRONCELY FRANCISCO DE BORJAAlso holds roles at 8 other companies
- EUROPEAN QUALITY ASSURANCE SPAIN SLDirector
- SANDO GESTION SOCIAL SLAttorney
- CENTROS DE DEPENDENCIA LA VIÑA SLAttorney (joint)
- LIS IZQUIERDO JUANAlso holds roles at 8 other companies
- MASIA HUERTO DE SAN VICENTE SOCIEDAD LIMITADAJoint and several administrator
- RB ACTIVE SOCIEDAD LIMITADASole administrator
- SANDO GESTION SOCIAL SLAttorney
- MOROY ARAMBARRI GONZALOAlso holds roles at 7 other companies
- EUROPEAN QUALITY ASSURANCE SPAIN SLDirector
- SANDO GESTION SOCIAL SLAttorney
- CENTROS DE DEPENDENCIA LA VIÑA SLAttorney (joint)
- NEURAL HEALTH GROUP SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- TCA Y OBESIDAD SALUD MENTAL SOCIEDAD LIMITADASole administrator
- QUINTA MEDICA DE REPOSO SOCIEDAD ANONIMASole administrator
- CASTA SALUD SLSole administrator
- PASCUAL GONZALEZ-BABE JOSE MARIAAlso holds roles at 9 other companies
- SOCIEDAD CONCESIONARIA DEPORTIVA CUATRO CAMINOS SLAttorney
- EDUCTRADE CONCESIONES SAAttorney
- EDUCTRADE INFRA SLAttorney (joint / joint and several)
- ROS ZARAGOZA FRANCISCO JAVIERAlso holds roles at 5 other companies
- SANDO GESTION SOCIAL SLAttorney
- CENTROS DE DEPENDENCIA LA VIÑA SLAttorney (joint / joint and several)
- INSTITUTO PSIQUIATRICO MONTREAL SLAttorney (joint / joint and several)
- SANTA-EULALIA YARTE GABRIELAlso holds roles at 10 other companies
- EUROPEAN QUALITY ASSURANCE SPAIN SLDirector
- EUROPEAN QUALITY ASSURANCE SPAIN SLChairman
- SANDO GESTION SOCIAL SLAttorney
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANATORIO DE USURBIL SL?
- What is SANATORIO DE USURBIL SL's risk level?
- Where does SANATORIO DE USURBIL SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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