- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ACS SERVICIOS COMUNICACIONES Y ENERGIA SA
ACS SERVICIOS COMUNICACIONES Y ENERGIA SA — Spanish company (lei:959800A4TKVH6DJBDX18). UBO chain traced 2 hops, 4 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
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.
None in current sources.
- ACS SERVICIOS COMUNICACIONES Y ENERGIA SA
2-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 ACS SERVICIOS COMUNICACIONES Y ENERGIA SA, 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 parent relationship, effective 31 Dec 2023.31 Dec 2023gleif
- Registry-recorded ultimate parent relationship, effective 31 Dec 2023.31 Dec 2023gleif
- Registry-recorded ultimate parent relationship, effective 13 Feb 2020.13 Feb 2020gleif
- Registry-recorded parent relationship, effective 09 Oct 2019.09 Oct 2019gleif
- Registry-recorded parent relationship, effective 07 Oct 2019.07 Oct 2019gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- 5RDO
People & control
3 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.
- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.Also holds roles at 98 other companies
- TURNER INTERNATIONAL (UK) LIMITEDparent
- HOCHTIEF Construction Management Middle East GmbHparent
- Flatiron Holding, Inc.ultimate parent
- ENCLAVAMIENTOS Y SEÑALIZACIÓN FERROVIARIA ENYSE, S.A.U.Also holds roles at 1 other company
- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.ultimate parent
- KINCARDINE OFFSHORE WINDFARM LIMITEDAlso holds roles at 1 other company
- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.ultimate parent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACS SERVICIOS COMUNICACIONES Y ENERGIA SA?
- What is ACS SERVICIOS COMUNICACIONES Y ENERGIA SA's risk level?
- Where does ACS SERVICIOS COMUNICACIONES Y ENERGIA SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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