- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LEGALITAS ASISTENCIA LEGAL SL
LEGALITAS ASISTENCIA LEGAL SL — Spanish company (es-rm:M-232821). UBO chain traced 6 hops. Cited to 1 registry.
Ownership resolves 6 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.
6-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 LEGALITAS ASISTENCIA LEGAL SL, resolved and sourced — yours to keep, no subscription.
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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 14 May 2026.14 May 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 20 Feb 2026.20 Feb 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 20 Feb 2026.20 Feb 2026borme
- Registry-recorded Representative relationship, effective 16 Dec 2025.16 Dec 2025borme
People & control
4 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.
- CORSINI PRADO LETICIAAlso holds roles at 19 other companies
- CARIARI INVESTMENTS SLSecretary (non-director)
- CARTERA JUNO SLSecretary (non-director)
- PLENERGY GRUPO SLSecretary (non-director)
- GONZALEZ DEL VALLE CASILDA BAUTISTAAlso holds roles at 3 other companies
- CARTERA CONDIS SLDeputy secretary (non-director)
- LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SASecretary (non-director)
- TROSIDIO SPAIN SLDeputy secretary (non-director)
- LLANSO CALDENTEY JUANAlso holds roles at 3 other companies
- LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SARepresentative
- ELEMENTOS INYECTADOS SAJoint and several administrator
- LEGALITAS GLOBAL GROUP, SOCIEDAD LIMITADARepresentative
- PEÑARROCHA TERES LUISAlso holds roles at 9 other companies
- PIZAR INVERSION SLAttorney (joint / joint and several)
- PIZAR INVERSION SLLiquidator
- PORTOBELLO CAPITAL ADVISORS SLLiquidator
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEGALITAS ASISTENCIA LEGAL SL?
- What is LEGALITAS ASISTENCIA LEGAL SL's risk level?
- Where does LEGALITAS ASISTENCIA LEGAL SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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