- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SANKAR NUEVO SON PARC MENORCA SL
SANKAR NUEVO SON PARC MENORCA SL — Spanish company (es-rm:MA-142690). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 SANKAR NUEVO SON PARC MENORCA SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 Sole administrator relationship, effective 17 Oct 2025.17 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.
- ABENCYS MANAGEMENT SLAlso holds roles at 4 other companies
- IMBRICATA INVEST SLSole administrator
- AELCA DESARROLLOS INMOBILIARIOS SLJoint administrator
- SANKAR GONZALEZ ANAYA SLDirector
- ABENCYS REESTRUCTURACIONES SLPAlso holds roles at 3 other companies
- GLOBAL TESINO SLJoint administrator
- AELCA DESARROLLOS INMOBILIARIOS SLJoint administrator
- SANKAR GONZALEZ ANAYA SLDirector
- DIAZ-GALVEZ LASSO DE LA VEGA VICTORIAAlso holds roles at 1 other company
- SANKAR GONZALEZ ANAYA SLDeputy secretary (non-director)
- INGRAM SOLIS ALEJANDROAlso holds roles at 1 other company
- SANKAR GONZALEZ ANAYA SLSecretary (non-director)
- SANKAR REAL ESTATE PARTNERS SLAlso holds roles at 3 other companies
- SANKAR IBERO HOLDING SLDirector
- SANKAR IBERO HOLDING SLSecretary
- SANKAR GONZALEZ ANAYA SLSole administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANKAR NUEVO SON PARC MENORCA SL?
- What is SANKAR NUEVO SON PARC MENORCA SL's risk level?
- Where does SANKAR NUEVO SON PARC MENORCA SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANKAR NUEVO SON PARC MENORCA SL — nothing is disclosed before that.