- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
BIDASOA TOPCO SOCIEDAD LIMITADA
BIDASOA TOPCO SOCIEDAD LIMITADA — Spanish company (es-rm:BI-78990). UBO chain traced 12 hops. Cited to 1 registry.
Ownership resolves 12 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.
12-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 BIDASOA TOPCO 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 UBOSTANDARD
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Registry movements
- Registry-recorded Attorney relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Joint administrator relationship, effective 15 Jan 2026.15 Jan 2026borme
- Registry-recorded Sole administrator relationship, effective 29 Oct 2025.29 Oct 2025borme
People & control
11 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.
- CASQUEL GONZALEZ RAFAEL JOSEAlso holds roles at 7 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAJoint administrator
- VALLEY FIJO SLJoint administrator
- VALLEY FIJO SLAttorney
- CASTAÑEDA GONZALEZ ALBERTOAlso holds roles at 8 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAttorney
- NETCO FTTH SLAttorney (joint and several)
- FIBRECO FTTH SLAttorney (joint and several)
- CEÑA FERNANDEZ BLANCA MARIAAlso holds roles at 6 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAttorney
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAJoint administrator
- BIDASOA HOLDCO SOCIEDAD ANONIMAJoint administrator
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAlso holds roles at 21 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAttorney
- SPOTTING BRANDS TECHNOLOGIES SLAttorney (joint and several)
- ORANGE ESPAÑA SERVICIOS DE TELEMARKETING SOCIEDAD ANONIMAAttorney
- DEL OLMO HERRERO MARIAAlso holds roles at 10 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAttorney
- FIBRECO FTTH SLAttorney (joint / joint and several)
- FIBRECO FTTH SLAttorney (joint and several)
- DELGADO DOMINGUEZ JUAN LUISAlso holds roles at 11 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAttorney
- VALLEY FIJO SLAttorney
- FIBRECO FTTH SLAttorney (joint / joint and several)
- GARCIA INGELMO MONICAAlso holds roles at 10 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAttorney
- FIBRECO FTTH SLAttorney (joint / joint and several)
- FIBRECO FTTH SLAttorney (joint and several)
- SANCHEZ LOPIZ MANUELAlso holds roles at 21 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAttorney
- SPOTTING BRANDS TECHNOLOGIES SLAttorney (joint / joint and several)
- ORANGE ESPAÑA SERVICIOS DE TELEMARKETING SOCIEDAD ANONIMAAttorney
- SPENGER MEINRADAlso holds roles at 4 other companies
- NETCO FTTH SLAttorney (joint and several)
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADASole administrator
- BIDASOA BIDCO SOCIEDAD ANONIMASole administrator
- TEJEDOR CUESTA OSCARAlso holds roles at 9 other companies
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADAAttorney
- FIBRECO FTTH SLAttorney (joint / joint and several)
- NETCO FTTH SLAttorney (joint and several)
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIDASOA TOPCO SOCIEDAD LIMITADA?
- What is BIDASOA TOPCO SOCIEDAD LIMITADA's risk level?
- Where does BIDASOA TOPCO SOCIEDAD LIMITADA appear across sources?