- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LICO LEASING SOCIEDAD ANONIMA
LICO LEASING SOCIEDAD ANONIMA — Spanish company (es-rm:M-26371). UBO chain traced 4 hops. Cited to 1 registry.
Ownership resolves 4 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.
4-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 LICO LEASING 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Deputy secretary (non-director) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Director relationship, effective 20 Nov 2025.20 Nov 2025borme
- Registry-recorded Director relationship, effective 20 Nov 2025.20 Nov 2025borme
- Registry-recorded Representative relationship, effective 20 Nov 2025.20 Nov 2025borme
People & control
4 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.
- GUZMAN GUZMAN CATALINA JUANAAlso holds roles at 1 other company
- CASAVO SUBHOLDING SPAIN SLAttorney (joint and several)
- RUIZ BARRIONUEVO ISAACAlso holds roles at 7 other companies
- CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SARepresentative
- COIA FINANCIERA NAVAL SLRepresentative
- HISCAN PATRIMONIO SARepresentative (art. 143 RRM)
- WEB GESTION 1 SAAlso holds roles at 3 other companies
- MURCIA EMPRENDE SOCIEDAD DE CAPITAL RIESGO SADirector
- CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SADirector
- HISCAN PATRIMONIO SAJoint administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LICO LEASING SOCIEDAD ANONIMA?
- What is LICO LEASING SOCIEDAD ANONIMA's risk level?
- Where does LICO LEASING 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 LICO LEASING SOCIEDAD ANONIMA — nothing is disclosed before that.