LINALIA ESPACIOS S.L
Ownership resolves 3 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.
3-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 LINALIA ESPACIOS S.L, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Sole administrator relationship, effective 22 Dec 2025.22 Dec 2025borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 22 Dec 2025.22 Dec 2025borme
- Registry-recorded Sole administrator relationship, effective 14 Nov 2025.14 Nov 2025borme
People & control
3 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.
- CORPORACION CERVINO XXI SLAlso holds roles at 4 other companies
- HAUKEA INVERSIONES SCR S.ADirector
- HAUKEA INVERSIONES SCR S.AChairman
- ASTRANA PATRIMONIO S.ASole administrator
- GORGUES ROSSET ROSA MARIAAlso holds roles at 163 other companies
- SUSPA 5000 S.LSole administrator
- BERNIA PARK S.LSole administrator
- COMIR ESPACIOS S.LSole administrator
- MOLINA CORAL GEMMAAlso holds roles at 2 other companies
- HAUKEA INVERSIONES SCR S.ARepresentative (art. 143 RRM)
- ASTRANA PATRIMONIO S.ARepresentative (art. 143 RRM)
3 parties · 0 current. Ceased and resigned records are retained as history.