- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ZARAPICOS GOLF 93 SL
ZARAPICOS GOLF 93 SL — Spanish company (es-rm:M-416506). UBO chain traced 6 hops. Cited to 1 registry.
Ownership resolves 6 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.
6-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 ZARAPICOS GOLF 93 SL, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Sole administrator relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Representative relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Joint administrator relationship, effective 30 Dec 2025.30 Dec 2025borme
- Registry-recorded Joint administrator relationship, effective 30 Dec 2025.30 Dec 2025borme
- Registry-recorded Joint administrator relationship, effective 30 Dec 2025.30 Dec 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.
- AJP ACCOUNTING TAX & LEGAL SLPAlso holds roles at 103 other companies
- PENDRAGON PROPERTIES 1 SLSole administrator
- PENDRAGON PROPERTIES 2 SLSole administrator
- ALABASTRO ATL SLSole administrator
- FERNANDEZ CID LOPEZ DE OCAÑA ALEJANDROAlso holds roles at 1 other company
- DULCINEA SOLAR 112 SLJoint administrator
- IBARRA CUENCA ADOLFOAlso holds roles at 3 other companies
- DULCINEA SOLAR 112 SLSole administrator
- INSTALACION POZOAMARGO-CASAS SOCIEDAD LIMITADASole administrator
- INSTALACION POZOAMARGO-LA LOMA SOCIEDAD LIMITADASole administrator
- PAVIA CERVERA ALVARO JOSEAlso holds roles at 70 other companies
- PENDRAGON PROPERTIES 1 SLRepresentative
- PENDRAGON PROPERTIES 2 SLRepresentative
- ALABASTRO ATL SLRepresentative
- SOTO MORENO SANTAMARIA FRANCISCO DE BORJAAlso holds roles at 1 other company
- DULCINEA SOLAR 112 SLJoint administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZARAPICOS GOLF 93 SL?
- What is ZARAPICOS GOLF 93 SL's risk level?
- Where does ZARAPICOS GOLF 93 SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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