- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GLOBALVIA INVERSIONES SA
GLOBALVIA INVERSIONES SA — Spanish company (es-rm:M-504636). UBO chain traced 18 hops. Cited to 1 registry.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
18-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 GLOBALVIA INVERSIONES SA, 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 Attorney (joint / joint and several) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Director relationship, effective 11 May 2026.11 May 2026borme
- Registry-recorded Director relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Chairman relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Feb 2026.13 Feb 2026borme
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.
- GARCIA DIAZ LUIS-JAVIERAlso holds roles at 7 other companies
- GLOBAL VIA INFRAESTRUCTURAS SAAttorney (joint / joint and several)
- DALIBOR INFRAESTRUCTURAS SLAttorney (joint / joint and several)
- GLOBALVIA GVIT SLAttorney (joint and several)
- GARCIA PEREIRA LAURAAlso holds roles at 6 other companies
- MADRID 407 CONSERVACION SLDirector
- MADRID 407 CONSERVACION SLAttorney (joint)
- GLOBAL VIA INFRAESTRUCTURAS SAAttorney (joint / joint and several)
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSEAlso holds roles at 1 other company
- GLOBAL VIA INFRAESTRUCTURAS SAAttorney (joint and several)
- GOMEZ DE BARREDA TOUS DE MONSALVE JOSE FELIPEAlso holds roles at 2 other companies
- GLOBAL VIA INFRAESTRUCTURAS SADirector
- GLOBAL VIA INFRAESTRUCTURAS SAChairman
- SANCHEZ SANCHEZ CARLOSAlso holds roles at 12 other companies
- TAC UNITY SLJoint and several administrator
- GLOBAL VIA INFRAESTRUCTURAS SADirector
- RIGHTPLACE REAL ESTATE S.LDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLOBALVIA INVERSIONES SA?
- What is GLOBALVIA INVERSIONES SA's risk level?
- Where does GLOBALVIA INVERSIONES SA 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 GLOBALVIA INVERSIONES SA — nothing is disclosed before that.