- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
CVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SL
CVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SL — Spanish company (es-rm:V-197691). UBO chain traced 15 hops. Cited to 1 registry.
Ownership resolves 15 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, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
15-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 CVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS 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 UBOSTANDARD
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Registry movements
- Registry-recorded Director relationship, effective 22 Sep 2025.22 Sept 2025borme
- Registry-recorded Chairman relationship, effective 22 Sep 2025.22 Sept 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 22 Sep 2025.22 Sept 2025borme
- Registry-recorded Director relationship, effective 27 Aug 2025.27 Aug 2025borme
- Registry-recorded Director relationship, effective 27 Aug 2025.27 Aug 2025borme
People & control
5 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.
- DE LA ROSA COZAR MARIA DOLORESAlso holds roles at 12 other companies
- M3I CONTROLS SLSecretary (non-director)
- EBROFRIO SLSecretary (non-director)
- DISEÑO Y MANTENIMIENTO DE PLANTAS FRIGORIFICAS SLSecretary (non-director)
- DUPLAN LUDOVIC MICHEL ALAINAlso holds roles at 6 other companies
- EBROFRIO SLDirector
- EBROFRIO SLChairman
- DISEÑO Y MANTENIMIENTO DE PLANTAS FRIGORIFICAS SLChairman
- GODED ROLDAN IGNACIOAlso holds roles at 19 other companies
- EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SLAttorney (joint / joint and several)
- OZONA TECNOLOGIAS DE LA INFORMACION SL(R.M. SANTIAGO DE COMPOSTELA)Attorney (joint / joint and several)
- GSC SERVICIOS Y REPARACIONES SOLERA SLAttorney (joint / joint and several)
- MARTINEZ GARCIA JOSE MANUELAlso holds roles at 9 other companies
- M3I CONTROLS SLDirector
- M3I CONTROLS SLChairman
- M3I CONTROLS SLManaging director (joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SL?
- What is CVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SL's risk level?
- Where does CVS IBERICA DE INSTALACIONES Y MANTENIMIENTOS SL appear across sources?