- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GB CAPITAL 2026 SIL SA
GB CAPITAL 2026 SIL SA — Spanish company (es-rm:M-883329). UBO chain traced 11 hops. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
11-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 GB CAPITAL 2026 SIL SA, 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 Depositary entity relationship, effective 31 Mar 2026.31 Mar 2026borme
- Registry-recorded Managing entity relationship, effective 31 Mar 2026.31 Mar 2026borme
- Registry-recorded Accounting registrar entity relationship, effective 31 Mar 2026.31 Mar 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 31 Mar 2026.31 Mar 2026borme
- Registry-recorded Director relationship, effective 31 Mar 2026.31 Mar 2026borme
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.
- ANDBANK WEALTH MANAGEMENT SGIIC SAAlso holds roles at 6 other companies
- INVERSIONES PERF 2007 SIL SAManaging entity
- GB VALORES 2026 SIL SAManaging entity
- RF INVERSIONES FINANCIERAS SIL SAManaging entity
- BANCO INVERSIS SAAlso holds roles at 39 other companies
- MARCH STUDENT HOUSING FCRE SADepositary entity
- MARCH PE GLOBAL IV GOLD, SCR SADepositary entity
- MOBEX MOBILITY INVEST II FCRE SADepositary entity
- MORENO CARRETERO JOSE DEL PILARAlso holds roles at 6 other companies
- GB VALORES 2026 SIL SADirector
- GB VALORES 2026 SIL SAChairman
- GB VALORES 2026 SIL SAManaging director (joint and several)
- MORENO DE LA DEHESA ELENAAlso holds roles at 4 other companies
- GB VALORES 2026 SIL SADirector
- GB VALORES 2026 SIL SAManaging director (joint and several)
- RF INVERSIONES FINANCIERAS SIL SADirector
- SENES MOTILLA ALVAROAlso holds roles at 21 other companies
- MOBEX MOBILITY INVEST II FCRE SAJoint administrator
- ACTYUS SECONDARY, S.C.R. SAJoint administrator
- FAIRWAY DIVERSIFICACION SCR SAJoint administrator
- SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COAlso holds roles at 18 other companies
- OPEN UNION SOCIMI SAAccounting registrar entity
- AROMA PARTNERS SAAccounting registrar entity
- LYNXIA CAPITAL INVESTMENTS SIL SAAccounting registrar entity
- SOLANO PEREZ JUAN CARLOSAlso holds roles at 2 other companies
- GB VALORES 2026 SIL SADirector
- RF INVERSIONES FINANCIERAS SIL SADirector
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GB CAPITAL 2026 SIL SA?
- What is GB CAPITAL 2026 SIL SA's risk level?
- Where does GB CAPITAL 2026 SIL SA appear across sources?