- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
EURIZON CAPITAL SA SUCURSAL EN ESPAÑA
EURIZON CAPITAL SA SUCURSAL EN ESPAÑA — Spanish company (es-rm:M-699591). UBO chain traced 13 hops. Cited to 1 registry.
Ownership resolves 13 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.
13-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 EURIZON CAPITAL SA SUCURSAL EN ESPAÑA, 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
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People & control
8 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.
- BAÑON ECHEVARRIA ANIBALAlso holds roles at 9 other companies
- HOUGHTON SLDeputy secretary (non-director)
- GSVC THUNDER SLDeputy secretary (non-director)
- WESTBURG INVEST SADeputy secretary (non-director)
- BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPAlso holds roles at 7 other companies
- IPSDOS SLInsolvency administrator
- MAS TABA SLInsolvency administrator
- INSTAL.LACIONS ELECTRIQUES ALONSO SLInsolvency administrator
- MARCO ASENCIO ALVAROAlso holds roles at 5 other companies
- SUITE INURRITZA SLSecretary (non-director)
- VIENA INMUEBLES SL EN LIQUIDACIONAttorney (joint / joint and several)
- VIENA INMUEBLES SL EN LIQUIDACIONAttorney (joint and several)
- PATAIN BRUNO PHILIPPE CHRISTIANAlso holds roles at 1 other company
- EURIZON CAPITAL SGR S.P.A. SUCURSAL EN ESPAÑAPermanent representative
- PICO MADRIGAL IVANAlso holds roles at 2 other companies
- VIENA INMUEBLES SL EN LIQUIDACIONAttorney (joint / joint and several)
- VIENA INMUEBLES SL EN LIQUIDACIONAttorney (joint and several)
- RIOS MARTINEZ PEDROAlso holds roles at 4 other companies
- CRAYON SOFTWARE EXPERTS SPAIN SLAttorney
- VIENA INMUEBLES SL EN LIQUIDACIONAttorney (joint / joint and several)
- VIENA INMUEBLES SL EN LIQUIDACIONAttorney (joint and several)
- WANG HE FANG LIUAlso holds roles at 2 other companies
- VIENA INMUEBLES SL EN LIQUIDACIONAttorney (joint / joint and several)
- VIENA INMUEBLES SL EN LIQUIDACIONAttorney (joint and several)
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EURIZON CAPITAL SA SUCURSAL EN ESPAÑA?
- What is EURIZON CAPITAL SA SUCURSAL EN ESPAÑA's risk level?
- Where does EURIZON CAPITAL SA SUCURSAL EN ESPAÑA appear across sources?