- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
HIDENITA, SOCIEDAD LIMITADA
HIDENITA, SOCIEDAD LIMITADA — Spanish company (es-rm:CR-33861). 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.
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 HIDENITA, SOCIEDAD LIMITADA, 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 Director relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Director relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Director relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Chairman relationship, effective 20 Apr 2026.20 Apr 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 20 Apr 2026.20 Apr 2026borme
People & control
10 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.
- CACHO LOPEZ DE LA CALZADA MARIA LOURDESAlso holds roles at 11 other companies
- CARPODACUS, SOCIEDAD LIMITADASecretary (non-director)
- CALLACANTIS, SOCIEDAD LIMITADASecretary (non-director)
- CALLACANTIS, SOCIEDAD LIMITADAAttorney
- CANO CARO ANAAlso holds roles at 18 other companies
- CARPODACUS, SOCIEDAD LIMITADADirector
- CARPODACUS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- CARPODACUS, SOCIEDAD LIMITADAChairman
- DE AGUIRRE FERNANDEZ IGNACIOAlso holds roles at 19 other companies
- RICE TO ENERGY SOCIEDAD LIMITADADirector
- CARPODACUS, SOCIEDAD LIMITADADirector
- CARPODACUS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- GIL SANCHEZ JOSE LUISAlso holds roles at 6 other companies
- CARPODACUS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- CALLACANTIS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- SERPENTINA SOLAR, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- GOMEZ FEBREL BALTASARAlso holds roles at 5 other companies
- AGROPECUARIA PASCUAL GOMEZ SLJoint and several administrator
- CARPODACUS, SOCIEDAD LIMITADAAttorney (joint and several)
- CALLACANTIS, SOCIEDAD LIMITADAAttorney (joint and several)
- LOPEZ MORTE CELESTINAAlso holds roles at 4 other companies
- CARPODACUS, SOCIEDAD LIMITADADirector
- CARPODACUS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- CALLACANTIS, SOCIEDAD LIMITADADirector
- MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIAAlso holds roles at 9 other companies
- CARPODACUS, SOCIEDAD LIMITADADeputy secretary (non-director)
- CALLACANTIS, SOCIEDAD LIMITADADeputy secretary (non-director)
- SERPENTINA SOLAR, SOCIEDAD LIMITADADeputy secretary (non-director)
- PEREZ GIMBEL DAVIDAlso holds roles at 4 other companies
- CARPODACUS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- CALLACANTIS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- SERPENTINA SOLAR, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- PUEBLA ESPADAS JULIO ANTONIOAlso holds roles at 33 other companies
- MENTUM, SOCIEDAD LIMITADAJoint and several administrator
- OSGALETA, SOCIEDAD LIMITADAJoint and several administrator
- PANDUS, SOCIEDAD LIMITADAJoint and several administrator
- URBINA ISLAS YAZMINAlso holds roles at 4 other companies
- CARPODACUS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- CALLACANTIS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
- SERPENTINA SOLAR, SOCIEDAD LIMITADAAttorney (joint / joint and several)
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIDENITA, SOCIEDAD LIMITADA?
- What is HIDENITA, SOCIEDAD LIMITADA's risk level?
- Where does HIDENITA, SOCIEDAD LIMITADA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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