- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ZAX PRODUCTS SL
ZAX PRODUCTS SL — Spanish company (es-rm:M-613035). UBO chain traced 10 hops. Cited to 1 registry.
Ownership resolves 10 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.
10-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 ZAX PRODUCTS 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Sole administrator relationship, effective 16 Jan 2026.16 Jan 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.
- ALVAREZ ALONZO ANAKARYAlso holds roles at 35 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLAttorney
- ENERGIES NETES DE CORRAL SERRA SLAttorney
- ENERGIES NETES DE SON PARERA SLAttorney
- FERNANDEZ FERNANDEZ JUAN MANUELAlso holds roles at 67 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLAttorney
- ENERGIES NETES DE CORRAL SERRA SLAttorney
- ENERGIES NETES DE SON PARERA SLAttorney
- GAMEZ AVILA MANUELAlso holds roles at 8 other companies
- ENERGIES NETES DE CORRAL SERRA SLSole administrator
- ENERGIES NETES DE SON PARERA SLSole administrator
- CUBIERTAS SOLARES PALENCIA 1 SLSole administrator
- GARCIA MASCUÑAN MIGUEL ANGELAlso holds roles at 30 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLAttorney
- ENERGIES NETES DE CORRAL SERRA SLAttorney
- ENERGIES NETES DE SON PARERA SLAttorney
- GONZALEZ HERNANDEZ GERSON JOSEAlso holds roles at 59 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLRepresentative
- ENERGIES NETES DE CORRAL SERRA SLRepresentative
- ENERGIES NETES DE SON PARERA SLRepresentative
- HERNANDEZ CASTRO RICARDOAlso holds roles at 35 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLAttorney
- ENERGIES NETES DE CORRAL SERRA SLAttorney
- ENERGIES NETES DE SON PARERA SLAttorney
- PENIDO PRATS CARLOSAlso holds roles at 65 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLAttorney
- ENERGIES NETES DE CORRAL SERRA SLAttorney
- ENERGIES NETES DE SON PARERA SLAttorney
- PICARDO SANCHEZ-BRIÑAS MARTAAlso holds roles at 65 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLAttorney
- ENERGIES NETES DE CORRAL SERRA SLAttorney
- ENERGIES NETES DE SON PARERA SLAttorney
- SONNEDIX ESPAÑA S.LAlso holds roles at 3 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLSole administrator
- ENERGIES NETES DE CORRAL SERRA SLSole administrator
- ENERGIES NETES DE SON PARERA SLSole administrator
- TRAPERO SOLETO PABLOAlso holds roles at 35 other companies
- CUBIERTAS SOLARES PALENCIA 1 SLAttorney
- ENERGIES NETES DE CORRAL SERRA SLAttorney
- ENERGIES NETES DE SON PARERA SLAttorney
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZAX PRODUCTS SL?
- What is ZAX PRODUCTS SL's risk level?
- Where does ZAX PRODUCTS 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 ZAX PRODUCTS SL — nothing is disclosed before that.