- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA
APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA — Spanish company (es-rm:BI-83727). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA, 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Attorney relationship, effective 10 Mar 2026.10 Mar 2026borme
People & control
7 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.
- ALVAREZ MORAN ALEJANDROAlso holds roles at 12 other companies
- MIRAT AGROSERVICIOS SLAttorney
- OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SLAttorney
- APK15 APARCAMIENTOS SLAttorney
- AZALDEGUI MATHEU MIGUELAlso holds roles at 11 other companies
- OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SLAttorney
- APK15 APARCAMIENTOS SLAttorney
- APK14 APARCAMIENTOS SLAttorney
- DIAZ-ANDREU GARCIA BERNARDINOAlso holds roles at 15 other companies
- BLUE LAND INVESTMENTS SLRepresentative
- FCP ECO S.I.C.C. SALiquidator
- BARIANZA AURIGA SLDirector
- PIRE ABARCA FERNANDOAlso holds roles at 2 other companies
- APK ELECTRIC SOCIEDAD LIMITADAAttorney
- APK22 APARCAMIENTOS SLAttorney
- RODRIGUEZ-ARIAS VELASCO JAIMEAlso holds roles at 14 other companies
- BLUE LAND INVESTMENTS SLSecretary (non-director)
- A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONALChairman
- A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONALManaging director (joint and several)
- ROMERO BERGES MARIANOAlso holds roles at 11 other companies
- OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SLAttorney
- APK15 APARCAMIENTOS SLAttorney
- APK14 APARCAMIENTOS SLAttorney
- VAZQUEZ ESTEVEZ JUAN CARLOSAlso holds roles at 11 other companies
- OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SLAttorney
- APK15 APARCAMIENTOS SLAttorney
- APK14 APARCAMIENTOS SLAttorney
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA?
- What is APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA's risk level?
- Where does APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA — nothing is disclosed before that.