- Sources fused
- 1
- Ownership hops held
- 29
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PEREZ LLORCA ABOGADOS SLP
PEREZ LLORCA ABOGADOS SLP — Spanish company (es-rm:M-219282). UBO chain traced 29 hops. Cited to 1 registry.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
borme · GLEIFThe same real-world entity, resolved across sources.
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.
29-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 PEREZ LLORCA ABOGADOS SLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Attorney relationship, effective 11 Aug 2026.11 Aug 2026borme
People & control
22 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.
- APARICIO DIAZ JUAN TOMASAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- BEDOYA FLORES FERNANDOAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- BELLIDO POLLO ISIDROAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- CARRILLO CIFUENTES CELIAAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- DELGADO CASTEJON EVAAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- FERNANDEZ CLEMENTE REAL GEMAAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- FERNANDEZ PALLARES LUIS ENRIQUEAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- GARCIA PEDROVIEJO JOSEFINAAlso holds roles at 1 other company
- QUALITAS EQUITY FUNDS, S.G.E.I.C. SADeputy secretary (non-director)
- GIL ARANDA ANA MARIAAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- GRANDE HUETE VIRGINIAAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- GRAS SAGRERA JORDIAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- JIMENEZ JIMENEZ CLARAAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- LUNA GARCIA JOSE LUISAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- OVELAR PEREZ JUAN CESARAlso holds roles at 5 other companies
- DARWIN MEDIA SLAttorney (joint / joint and several)
- UNISPORT UNIVERSITAS SLAttorney (joint / joint and several)
- MG AGNESI TRAINING S.LAttorney (joint / joint and several)
- PARDO ESTEVEZ ARTUROAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- PLANELLO MIRABET RAMONAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- REYNA SANTOS CARMENAlso holds roles at 2 other companies
- ROAD SEA GROUP SLSecretary (non-director)
- NAZCA OPORTUNIDADES 2025 III FCRE SASecretary (non-director)
- RODRIGUEZ CARCAMO JUAN MANUELAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- VELEIRO COUTO ELENAAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
- VERGARA JAAKKOLA CONSTANZAAlso holds roles at 2 other companies
- PEREZ-LLORCA PORTUGAL SLPAttorney
- PEREZ-LLORCA LATINOAMERICA SLPAttorney
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEREZ LLORCA ABOGADOS SLP?
- What is PEREZ LLORCA ABOGADOS SLP's risk level?
- Where does PEREZ LLORCA ABOGADOS SLP 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 PEREZ LLORCA ABOGADOS SLP — nothing is disclosed before that.