- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LE RETAIL HIPER ALBACENTER SA
LE RETAIL HIPER ALBACENTER SA — Spanish company (es-rm:M-591548). UBO chain traced 16 hops. Cited to 1 registry.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
16-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 LE RETAIL HIPER ALBACENTER SA, 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 Joint and several administrator relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Representative relationship, effective 15 Dec 2025.15 Dec 2025borme
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.
- HELIOS RE SOCIMI SAAlso holds roles at 11 other companies
- LE RETAIL VIDANOVA PARC, SOCIEDAD LIMITADASole administrator
- LE RETAIL LAGOH SLSole administrator
- LE RETAIL TXINGUDI SLSole administrator
- MARTINEZ-NORIEGA CAMPUZANO LUCIAAlso holds roles at 26 other companies
- FOXBURG SPAIN SLDirector
- FOXBURG SPAIN SLSecretary
- HEVF 2 VALDEBEBAS SLDirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LE RETAIL HIPER ALBACENTER SA?
- What is LE RETAIL HIPER ALBACENTER SA's risk level?
- Where does LE RETAIL HIPER ALBACENTER SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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