- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SC NUEVA CONDO MURCIA SL
SC NUEVA CONDO MURCIA SL — Spanish company (es-rm:M-498009). UBO chain traced 4 hops. Cited to 1 registry.
Ownership resolves 4 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.
4-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 SC NUEVA CONDO MURCIA SL, 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
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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 Joint administrator relationship, effective 28 Oct 2025.28 Oct 2025borme
- Registry-recorded Joint administrator relationship, effective 28 Oct 2025.28 Oct 2025borme
- Registry-recorded Joint administrator relationship, effective 28 Oct 2025.28 Oct 2025borme
- Registry-recorded Attorney relationship, effective 17 Sep 2025.17 Sept 2025borme
People & control
4 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.
- DE BERGIA SADA RODRIGOAlso holds roles at 10 other companies
- KLEPIERRE VALLECAS SAJoint administrator
- PRINCIPE PIO GESTION SAJoint administrator
- KLEPIERRE MANAGEMENT ESPAÑA SLAttorney (joint and several)
- GUIMBAO BESCOS IGNACIOAlso holds roles at 8 other companies
- LOS PRADOS REAL ESTATE SLLiquidator
- KLEPIERRE MANAGEMENT ESPAÑA SLJoint administrator
- KLECAR FONCIER ESPAÑA SLJoint administrator
- LOPEZ MARTINEZ FERNANDOAlso holds roles at 9 other companies
- PAVIMENTOS INDUSTRIALES PAVIRAT SLDirector
- AMADEO PATRIMONIO GLOBAL, SIL SADirector
- KLECAR FONCIER ESPAÑA SLAttorney
- SEQUEIRA BRAGA REBELO PIRES LUIS FILIPEAlso holds roles at 7 other companies
- KLEPIERRE MANAGEMENT ESPAÑA SLAttorney (joint and several)
- KLEPIERRE MANAGEMENT ESPAÑA SLJoint administrator
- KLECAR FONCIER ESPAÑA SLJoint administrator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SC NUEVA CONDO MURCIA SL?
- What is SC NUEVA CONDO MURCIA SL's risk level?
- Where does SC NUEVA CONDO MURCIA SL 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 SC NUEVA CONDO MURCIA SL — nothing is disclosed before that.