- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES
FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES — Spanish company (es-rm:M-664012). UBO chain traced 8…
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.
Everything we hold on FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES, resolved and sourced — yours to keep, no subscription.
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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
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Registry movements
- Registry-recorded Control committee member relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Control committee member relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Control committee member relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Control committee member relationship, effective 11 Mar 2026.11 Mar 2026borme
- Registry-recorded Control committee member relationship, effective 11 Mar 2026.11 Mar 2026borme
People & control
1 party · 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.
- GUZMAN FERNANDEZ BORJAAlso holds roles at 36 other companies
- TOTALENERGIES RENEWABLES IBERICA SLJoint and several administrator
- CENTAURUS ENVIRONMENT SLJoint and several administrator
- DRIZA SOLAR SLJoint and several administrator
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES?
- What is FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES's risk level?
- Where does FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES appear across sources?