- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA — Spanish company (es-rm:AB-26789). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 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.
14-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.
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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 Attorney (joint / joint and several) relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Director relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Director relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Chairman relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Secretary relationship, effective 26 Mar 2026.26 Mar 2026borme
People & control
9 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.
- ANTON VARO ISABELAlso holds roles at 2 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADAAttorney (joint / joint and several)
- FABREGAT ULLDEMOLINS JORDI FRANCESCAlso holds roles at 6 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADADirector
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADASecretary
- FLORES CYRILAlso holds roles at 2 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADAAttorney (joint / joint and several)
- GARIJO ORTEGA JULIANAlso holds roles at 4 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADADirector
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADAAttorney (joint / joint and several)
- GILDEA ELIZABETH MARGARETAlso holds roles at 8 other companies
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADADirector
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADAChairman
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADAAttorney (joint / joint and several)
- HERNANDEZ ARNAIZ TEODORO JOSEAlso holds roles at 2 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADAAttorney (joint / joint and several)
- JAN DE JONG JACOBAlso holds roles at 2 other companies
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADAAttorney (joint)
- FERROICE SOCIEDAD LIMITADAAttorney (joint)
- SEGOVIA CASTELLON JUAN FRANCISCOAlso holds roles at 2 other companies
- FERROICE SOCIEDAD LIMITADAAttorney (joint / joint and several)
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADAAttorney (joint / joint and several)
- VAZQUEZ GARRIGOS JOSE MANUELAlso holds roles at 3 other companies
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADASole administrator
- FERROICE SOCIEDAD LIMITADAJoint and several administrator
- ASECONS 2025 SOCIEDAD SOCIEDAD MICROCOOPERATIVA DE CASTILLA LA MANCHASole administrator
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA?
- What is FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA's risk level?
- Where does FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA 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 FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA — nothing is disclosed before that.