- Sources fused
- 1
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA
AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA — Spanish company (es-rm:M-727252). UBO chain traced 40 hops. Cited to 1 registry.
Ownership resolves 40 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.
40-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 AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA, 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
People & control
10 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.
- AZNAR GIL ANA MARIAAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- DE LA RICA ASPIUNZA GABRIELAlso holds roles at 8 other companies
- ANDROMEDA UW AGENCIA DE SUSCRIPCION SLLiquidator (joint and several)
- ATLANTIS VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SALiquidator
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- ORGAZ FLORES VANESAAlso holds roles at 2 other companies
- SEGURPENSION EMPLEADOS FONDO DE PENSIONESControl committee member
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)Attorney
- PATON CANO ANGELAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- PEREZ-PLA CUADRA JACOBOAlso holds roles at 2 other companies
- FIVE ARROWS MANAGERS SAS SUCURSAL EN ESPAÑAAttorney
- JUPITER ASSET MANAGEMENT INTERNATIONAL SA SUCURSAL EN ESPAÑAAttorney (joint and several)
- RIAL DEL RIO PATRICIAAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- RIVERO FERNANDEZ LAURAAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- TOMILLO MARTIN MARIAAlso holds roles at 2 other companies
- FIVE ARROWS MANAGERS SAS SUCURSAL EN ESPAÑAAttorney
- JUPITER ASSET MANAGEMENT INTERNATIONAL SA SUCURSAL EN ESPAÑAAttorney (joint and several)
- VILDA AHEDO IBANAlso holds roles at 3 other companies
- HOSPITAL MOMPIA, S.AAttorney (joint / joint and several)
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA?
- What is AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA's risk level?
- Where does AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA 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 AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA — nothing is disclosed before that.