LUCAINVEST 2000 S.C.R. SA
Ownership resolves 11 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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
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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 LUCAINVEST 2000 S.C.R. SA, 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.
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Registry movements
- Registry-recorded Managing entity relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Depositary entity relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Representative relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Director relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Director relationship, effective 16 Oct 2025.16 Oct 2025borme
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.
- BANCO INVERSIS SAAlso holds roles at 38 other companies
- MARCH STUDENT HOUSING FCRE SADepositary entity
- MARCH PE GLOBAL IV GOLD, SCR SADepositary entity
- MOBEX MOBILITY INVEST II FCRE SADepositary entity
- CARLOS NOGAREDA RODRIGUEZAlso holds roles at 1 other company
- PLAN CAPITAL ALTERNATIVO II, S.C.R. SASecretary (non-director)
- DECICCO AISHA GIANINAAlso holds roles at 2 other companies
- SELENE CAPITAL SADeputy secretary
- LO PRIVATE EQUITY SELECTION II S.C.R. SADeputy secretary (non-director)
- GARCIA MARTI MARIAAlso holds roles at 2 other companies
- BINILUCA SL(R.M. MAHON)Vice-chairman
- BINILUCA SL(R.M. MAHON)Director
- GARCIA ROS LUISAlso holds roles at 1 other company
- SC CLIMATE TECH VENTURES I F.C.R.E. S.ARepresentative (art. 143 RRM)
- GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVAlso holds roles at 2 other companies
- BLUE OPAL CAPITAL USA TECHNOLOGY VC-A SCR SASole administrator
- BLUE OPAL CAPITAL USA TECHNOLOGY VC-A SCR SAManaging entity
6 parties · 0 current. Ceased and resigned records are retained as history.