- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ALAVA HOLDCO SOCIEDAD LIMITADA
ALAVA HOLDCO SOCIEDAD LIMITADA — Spanish company (es-rm:M-722634). UBO chain traced 18 hops. Cited to 1 registry.
Ownership resolves 18 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.
18-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 ALAVA HOLDCO SOCIEDAD LIMITADA, 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Director relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Attorney (joint) relationship, effective 15 Dec 2025.15 Dec 2025borme
- Registry-recorded Secretary relationship, effective 23 Oct 2025.23 Oct 2025borme
People & control
6 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.
- CASTRO CONDE RAQUELAlso holds roles at 39 other companies
- GAGETOWN SLDeputy secretary (non-director)
- KELLET INVEST SLDirector
- KELLET INVEST SLManaging director
- FERNANDEZ GONZALEZ EMILIANOAlso holds roles at 11 other companies
- THUNDER (SPAIN) HOLDCO II SLAttorney (joint)
- BALTEA ITG SLJoint administrator
- BRENTA ITG SLJoint administrator
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAlso holds roles at 4 other companies
- LASER (SPAIN) HOLDCO SLAttorney (joint)
- CALANZA INMUEBLES SLAttorney
- MORNING HOLDCO (SPAIN) SLAttorney
- MUÑOZ UBEDA ALVAROAlso holds roles at 50 other companies
- ALAMO SPAINCO SLDeputy secretary (non-director)
- MEIF 5 REY HOLDINGS SLDirector
- MEIF 5 REY HOLDINGS SLDeputy secretary
- OLIVES CANTALEJO DAVIDAlso holds roles at 94 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOAlso holds roles at 114 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- TAMANA SERVICIOS EMPRESARIALES SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALAVA HOLDCO SOCIEDAD LIMITADA?
- What is ALAVA HOLDCO SOCIEDAD LIMITADA's risk level?
- Where does ALAVA HOLDCO SOCIEDAD LIMITADA appear across sources?
Community intel
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