Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 4
Key facts
Risk signal- Status
- LAPSED
CATALONIA LOGISTIC INTEGRATION S.L. is a Company registered in ES (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.
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. The registry profile below carries what we hold on this entity.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded ultimate parent relationship, effective 01 Dec 2022.01 Dec 2022gleif
- Registry-recorded parent relationship, effective 29 Jan 2021.29 Jan 2021gleif
Company profile
GLEIF- Status
- LAPSED
- Legal form
- DP3Q
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ONTIME CORPORATE UNION S.A.ultimate parent
- ONTIME CORPORATE UNION S.A.parent
- ONTIME PLATAFORMA NORESTE, S.L.ultimate parent
- TRANSPARETS S.L.(SOCIEDAD UNIPERSONAL)ultimate parent
- HORMIGA CORPORATE SLultimate parent
- HORMIGA CORPORATE SLparent
- CONTIGO PLATAFORMA INTEGRAL DE SERVICIOS SLultimate parent
- CARMOVI DE LOGISTICA Y NEGOCIOS SLultimate parent
- CARMOVI DE LOGISTICA Y NEGOCIOS SLparent
- ONTIME MENSAJERIA DEL FUTURO SLultimate parent
- ACOTRAL DISTRIBUCION CANARIAS SAultimate parent
- VERUMSECUR SLultimate parent
- VERUMSECUR SLparent
- ONTIME TRANSPORTE Y LOGISTICA SLultimate parent
- COMPAÑIA LOGISTICA ACOTRAL SAultimate parent
- MOVICAR GLOBAL BUSINESS SLultimate parent
- MOVICAR GLOBAL BUSINESS SLparent
- ONTIME PLATAFORMA NORESTE, S.L.parent
- TRANSPARETS S.L.(SOCIEDAD UNIPERSONAL)parent
- ONTIME MENSAJERIA DEL FUTURO SLparent
- ACOTRAL DISTRIBUCION CANARIAS SAparent
- ONTIME TRANSPORTE Y LOGISTICA SLparent
- COMPAÑIA LOGISTICA ACOTRAL SAparent