- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MADGE INVEST SA
MADGE INVEST SA — Spanish company (es-rm:M-687128). 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 MADGE INVEST 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 Sole administrator relationship, effective 27 May 2026.27 May 2026borme
People & control
4 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.
- GUISADO TRUEBA EVAAlso holds roles at 26 other companies
- DOLMETOWN SASecretary (non-director)
- GNL DEL SUR HOLDING COMPANY SLSecretary (non-director)
- MAGNI SPAIN CITY LINK HOLDCO SLDirector
- INES VERDA JUANAlso holds roles at 105 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
- NICK KENNETH ADAMAlso holds roles at 8 other companies
- OSIRIS ITG SLDirector
- OSIRIS ITG SLChairman
- BLUE EARTH INVEST SLDirector
- STOTT MICHAEL ROBERTAlso holds roles at 7 other companies
- OSIRIS ITG SLDirector
- BLUE EARTH INVEST SLDirector
- BLUE EARTH INVEST SLChairman
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADGE INVEST SA?
- What is MADGE INVEST SA's risk level?
- Where does MADGE INVEST 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 MADGE INVEST SA — nothing is disclosed before that.