- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CATIBERIA ACQUISITION HOLDCO SL
CATIBERIA ACQUISITION HOLDCO SL — Spanish company (es-rm:B-512000). UBO chain traced 3 hops. Cited to 1 registry.
Ownership resolves 3 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.
3-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 CATIBERIA ACQUISITION HOLDCO SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 Insolvency administrator relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Insolvency administrator (representative) relationship, effective 11 Jun 2026.11 Jun 2026borme
- Registry-recorded Sole administrator relationship, effective 19 Aug 2025.19 Aug 2025borme
People & control
3 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.
- ALBA OCHOA CRISTINAAlso holds roles at 3 other companies
- SAN PATRICK SLSole administrator
- FINANCIERA PRONOVIAS SARepresentative (art. 143 RRM)
- ESTUDIO SAN PATRICK SLRepresentative (art. 143 RRM)
- FTI & PARTNERS CORPORATE RECOVERY SPAIN SLPAlso holds roles at 8 other companies
- CARGOBICI S.LInsolvency administrator
- ESTUDIO SAN PATRICK SLInsolvency administrator
- SAN PATRICK SLInsolvency administrator
- VILELLA XAMPENY PEREAlso holds roles at 4 other companies
- CARGOBICI S.LInsolvency administrator (representative)
- ESTUDIO SAN PATRICK SLInsolvency administrator (representative)
- ALUMBRADOS VIARIOS SAInsolvency administrator (representative)
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CATIBERIA ACQUISITION HOLDCO SL?
- What is CATIBERIA ACQUISITION HOLDCO SL's risk level?
- Where does CATIBERIA ACQUISITION HOLDCO SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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