- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
INVENTIUM INVESTMENT & INNOVATION SL
INVENTIUM INVESTMENT & INNOVATION SL — Spanish company (es-rm:M-852836). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 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.
14-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 INVENTIUM INVESTMENT & INNOVATION SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Representative relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Representative relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Representative relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Representative relationship, effective 11 Aug 2026.11 Aug 2026borme
- Registry-recorded Director relationship, effective 11 Aug 2026.11 Aug 2026borme
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.
- GONZALEZ DIAZ-AGUADO JAIMEAlso holds roles at 3 other companies
- AFG SERVICIOS DE PLANIFICACION FINANCIERA 360 SLRepresentative
- AFG SERVICIOS DE PLANIFICACION FINANCIERA 360 SLSole administrator
- AFG GONZALEZ ASESORES SLJoint and several administrator
- GONZALEZ MARTINEZ JORGEAlso holds roles at 12 other companies
- EIRA INVESTIGACIONES AIERepresentative
- INVENTIUM ANTICIPO DE SUBVENCIONES AIERepresentative
- AFG GONZALEZ ASESORES SLJoint and several administrator
- GONZALEZ PALACIOS EDUARDO ANGELAlso holds roles at 2 other companies
- SPELTON REAL ESTATE MANAGEMENT SLJoint and several administrator
- MADRIDITY REAL ESTATE INVESTORS SLAttorney (joint / joint and several)
- INVENTIUM CONSULTORIA DE PROYECTOS S.LAlso holds roles at 10 other companies
- EIRA INVESTIGACIONES AIESole administrator
- STURNUS INVESTIGACIONES AIESole administrator
- HERPESTES INVESTIGACIONES AIESole administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVENTIUM INVESTMENT & INNOVATION SL?
- What is INVENTIUM INVESTMENT & INNOVATION SL's risk level?
- Where does INVENTIUM INVESTMENT & INNOVATION 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 INVENTIUM INVESTMENT & INNOVATION SL — nothing is disclosed before that.