Who owns HOMESERVE IBERIA SOCIEDAD LIMITADA?

No ownership or control links for HOMESERVE IBERIA SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HOMESERVE IBERIA SOCIEDAD LIMITADA's risk level?

HOMESERVE IBERIA SOCIEDAD LIMITADA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOMESERVE IBERIA SOCIEDAD LIMITADA appear across sources?

HOMESERVE IBERIA SOCIEDAD LIMITADA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

HOMESERVE IBERIA SOCIEDAD LIMITADA

Name: HOMESERVE IBERIA SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOMESERVE IBERIA SOCIEDAD LIMITADA, Company, ES

HOMESERVE IBERIA SOCIEDAD LIMITADA — Spanish company (es-rm:M-465618). UBO chain traced 13 hops. Cited to 1 registry.

ES-RM M-465618Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

HOMESERVE IBERIA SOCIEDAD LIMITADAGLEIF · lei:959800KDP50BT8CVZH22

The same real-world entity, resolved across sources.

/02

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.

Watch this entity

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.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 HOMESERVE IBERIA SOCIEDAD LIMITADA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

NICOLAU PALOU LIDIA → HOMESERVE IBERIA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 13 Nov 2025.
13 Nov 2025
borme
LOPEZ TRUJILLO ANTONIO → HOMESERVE IBERIA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 13 Nov 2025.
13 Nov 2025
borme
MORENES CASANI BORJA → HOMESERVE IBERIA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 13 Nov 2025.
13 Nov 2025
borme

/04

People & control

10 parties · 0 current

Every 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.

●
BOTO LAZARO ALVARO
Also holds roles at 5 other companies
- CALEFACCIONES FENIX SLAttorney (joint / joint and several)
- ASI SERVICIOS ENERGETICOS SLAttorney (joint / joint and several)
- SOLUSAT ASISTENCIA TECNICA SLAttorney
●
CEBRIAN SEVILLA MARIA JOSE
Also holds roles at 7 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLSecretary (non-director)
- ASI SERVICIOS ENERGETICOS SLDeputy secretary (non-director)
- SOLUSAT ASISTENCIA TECNICA SLDeputy secretary (non-director)
●
DOMINGUEZ JARQUE AGUSTIN MARIANO
Also holds roles at 1 other company
- HOMESERVE ASISTENCIA SPAIN SAAttorney (joint / joint and several)
●
LEBLIC VIRSEDA ANA
Also holds roles at 23 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLAttorney (joint / joint and several)
- HS CONTACT DESK SLAttorney (joint / joint and several)
- GREMISAT SLAttorney (joint / joint and several)
●
LOPEZ RUIZ SARA
Also holds roles at 5 other companies
- CALEFACCIONES FENIX SLAttorney (joint / joint and several)
- ASI SERVICIOS ENERGETICOS SLAttorney (joint / joint and several)
- SOLUSAT ASISTENCIA TECNICA SLAttorney
●
LOPEZ TRUJILLO ANTONIO
Also holds roles at 13 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLAttorney (joint / joint and several)
- GREMISAT SLAttorney (joint / joint and several)
- ACTIVA SOLUCIONES ENERGETICAS 2020 SLAttorney (joint / joint and several)
●
MORENES CASANI BORJA
Also holds roles at 15 other companies
- GREMISAT SLAttorney
- HS CONTACT DESK SLAttorney
- ACTIVA SOLUCIONES ENERGETICAS 2020 SLAttorney
●
NICOLAU PALOU LIDIA
Also holds roles at 4 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLAttorney (joint / joint and several)
- INSTALACIONES Y MONTAJES BALADON SLAttorney (joint / joint and several)
- HOMESERVE SPAIN INSTALACIONES SLAttorney (joint / joint and several)
●
RAMIREZ PALACIN ENRIQUE
Also holds roles at 1 other company
- HOMESERVE ASISTENCIA SPAIN SAAttorney (joint / joint and several)
●
YUNTA LIZAN MIGUEL ANGEL
Also holds roles at 9 other companies
- SERVEI ASSISTENCIA TECNICA CORBALAN SLAttorney (joint / joint and several)
- ASI SERVICIOS ENERGETICOS SLAttorney
- SOLUSAT ASISTENCIA TECNICA SLAttorney

10 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOMESERVE IBERIA SOCIEDAD LIMITADA?: No ownership or control links for HOMESERVE IBERIA SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOMESERVE IBERIA SOCIEDAD LIMITADA's risk level?: HOMESERVE IBERIA SOCIEDAD LIMITADA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOMESERVE IBERIA SOCIEDAD LIMITADA appear across sources?: HOMESERVE IBERIA SOCIEDAD LIMITADA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOMESERVE IBERIA SOCIEDAD LIMITADA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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