COMPAÑÍA ROMEU DE INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)
LowISSUEDOwnership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signal- Status
- ISSUED
COMPAÑÍA ROMEU DE INVERSIONES S.L. (SOCIEDAD UNIPERSONAL) is a Company registered in ES (ISSUED).
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. The registry profile below carries what we hold on this entity.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded ultimate parent relationship, effective 24 Jan 2020.24 Jan 2020gleif
- Registry-recorded parent relationship, effective 06 Feb 2019.06 Feb 2019gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- R6UT
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ROMEU Y COMPAÑIA SAultimate parent
- TIBA SLultimate parent
- TIBA SLparent
- TRANSGLORY S.A.ultimate parent
- TRANSGLORY S.A.parent
- TOTAL TIBA AIRFREIGHT S.L.ultimate parent
- ROMEU Y COMPAÑIA SAparent
- AGC NEWTRAL S.A.ultimate parent
- AGC NEWTRAL S.A.parent
- SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A.ultimate parent
- SERVICIOS ADUANEROS COMERCIO EXTERIOR S.A.parent
- CONTROL ESTRATEGICO DE CARGAS SPAIN SLultimate parent
- CONTROL ESTRATEGICO DE CARGAS SPAIN SLparent
- UEMOR S.L. (SOCIEDAD UNIPERSONAL)ultimate parent
- UEMOR S.L. (SOCIEDAD UNIPERSONAL)parent
- NEUTRAL CARGO LOGISTICS S.L.(SOCIEDAD UNIPERSONAL)ultimate parent
- NEUTRAL CARGO LOGISTICS S.L.(SOCIEDAD UNIPERSONAL)parent