- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SEFERITO SL
SEFERITO SL — Spanish company (es-rm:M-857068). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 SEFERITO 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
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 Sole administrator relationship, effective 18 Nov 2025.18 Nov 2025borme
- Registry-recorded Representative relationship, effective 18 Nov 2025.18 Nov 2025borme
- Registry-recorded Representative relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Representative relationship, effective 30 Sep 2025.30 Sept 2025borme
- Registry-recorded Joint administrator relationship, effective 30 Sep 2025.30 Sept 2025borme
People & control
7 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.
- ACCIONA CORPORACION SAAlso holds roles at 18 other companies
- AFS EMPLEO SOCIAL ARAGON SLJoint administrator
- ACCIONA CONSTRUCCION OCEANIA SLJoint administrator
- ACCIONA CONSTRUCCION PERU SLJoint administrator
- ACCIONA DESARROLLO CORPORATIVO SAAlso holds roles at 15 other companies
- AFS EMPLEO SOCIAL ARAGON SLJoint administrator
- ACCIONA CONSTRUCCION OCEANIA SLJoint administrator
- ACCIONA CONSTRUCCION PERU SLJoint administrator
- ARGIS ASSET MANAGEMENT SLAlso holds roles at 14 other companies
- AOFI BAYIT SLSole administrator
- SUSREY IBERIA SLSole administrator
- ARITMETICA PROPORCIONAL SLSole administrator
- FRANCO LOPEZ VICTORAlso holds roles at 25 other companies
- EVOLSIA SLSole administrator
- LEXORITI SLSole administrator
- LIMARITO SOCIEDAD LIMITADASole administrator
- FUENTES MARECA RAFAELAlso holds roles at 2 other companies
- PROYECTO MIREF QUINCE SLRepresentative
- IGIS SPAIN 204 SLRepresentative
- RODRIGUEZ RAMON MONICAAlso holds roles at 8 other companies
- SEFERITO 2 SLRepresentative
- ARSOGAZ 2005 SLRepresentative
- TORRE LUGANO SLRepresentative
- ZUCCHI MORCILLO CARLOS ALBERTOAlso holds roles at 15 other companies
- AOFI BAYIT SLRepresentative
- SUSREY IBERIA SLRepresentative
- ARGIS TORRE SEVILLA SLChairman
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEFERITO SL?
- What is SEFERITO SL's risk level?
- Where does SEFERITO 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 SEFERITO SL — nothing is disclosed before that.