Who owns BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)?

No ownership or control links for BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) appear across sources?

BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)

Name: BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE), Company, ES

BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) — Spanish company (es-rm:IL-4270). UBO chain traced 2 hops. Cited to 1 registry.

ES-RM IL-4270Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Watch this entity

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.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

Registry movements

PEREZ RUIZ VICTOR → BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)
Registry-recorded Attorney (joint / joint and several) relationship, effective 07 Oct 2025.
07 Oct 2025
borme
BARBE LLUSA ANA → BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)
Registry-recorded Attorney (joint / joint and several) relationship, effective 07 Oct 2025.
07 Oct 2025
borme

/03

People & control

2 parties · 0 current

Every 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.

●
BARBE LLUSA ANA
Also holds roles at 24 other companies
- MILLENIUM LUZ PALACIO SLSecretary (non-director)
- HESPERIA WORLD S.LSecretary (non-director)
- METROPOLITAN SPAIN SLSecretary (non-director)
●
PEREZ RUIZ VICTOR
Also holds roles at 20 other companies
- CORDOBATEL SAAttorney (joint / joint and several)
- BONANOVA SQUASH GARDEN SA(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
- HOTEL HESPERIA MADRID SLAttorney (joint / joint and several)

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)?: No ownership or control links for BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE)'s risk level?: BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) appear across sources?: BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERCUMA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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