- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
TI SPARKLE SPAIN TELECOMMUNICATIONS SL
TI SPARKLE SPAIN TELECOMMUNICATIONS SL — Spanish company (es-rm:M-274631). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 TI SPARKLE SPAIN TELECOMMUNICATIONS 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 Attorney (joint and several) relationship, effective 15 Aug 2025.15 Aug 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 15 Aug 2025.15 Aug 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 15 Aug 2025.15 Aug 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 15 Aug 2025.15 Aug 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 15 Aug 2025.15 Aug 2025borme
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.
- AMEAL RAMIREZ CARMENAlso holds roles at 2 other companies
- CANON MEDICAL SYSTEMS SAAttorney (joint and several)
- NETGEAR INTERNATIONAL INC SUCURSAL EN ESPAÑAAttorney
- DIEZ CRESPO ROSALIAAlso holds roles at 2 other companies
- BRAZE IBERIA SLAttorney
- INVERSIONES EUCALIPTO SLAttorney (joint and several)
- MAFUZ GUMIEL ROSA MARIAAlso holds roles at 22 other companies
- COLT TECHNOLOGY SERVICES SASecretary (non-director)
- LIMBAK 4PI SLAttorney (joint and several)
- I5INVEST CORPORATE DEVELOPMENT SLAttorney (joint and several)
- MORALES MONTILLA CLARAAlso holds roles at 16 other companies
- BALL BEVERAGE PACKAGING IBERICA SLAttorney
- I5INVEST CORPORATE DEVELOPMENT SLAttorney (joint and several)
- BRAZE IBERIA SLAttorney
- PARRA SAURA ALEJANDROAlso holds roles at 17 other companies
- BALL BEVERAGE PACKAGING IBERICA SLAttorney
- LIMBAK 4PI SLAttorney (joint and several)
- AURUM PRODUCCIONES SAAttorney
- RUIZ PEÑA SUSANA SONIAAlso holds roles at 23 other companies
- COLT TECHNOLOGY SERVICES SADeputy secretary (non-director)
- LIMBAK 4PI SLAttorney (joint and several)
- AURUM PRODUCCIONES SAAttorney
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TI SPARKLE SPAIN TELECOMMUNICATIONS SL?
- What is TI SPARKLE SPAIN TELECOMMUNICATIONS SL's risk level?
- Where does TI SPARKLE SPAIN TELECOMMUNICATIONS SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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