- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LA FARGA SHOPPING CENTRE SL
LA FARGA SHOPPING CENTRE SL — Spanish company (es-rm:M-384247). UBO chain traced 1 hop. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LA FARGA SHOPPING CENTRE SL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 28 Jan 2026.28 Jan 2026borme
People & control
1 party · 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.
- ALVAREZ ALVAREZ MIGUEL ANGELAlso holds roles at 2 other companies
- INVERSIONES Y PROMOCIONES G.L. 2023 SLJoint and several administrator
- LRI21 ASOCIADOS 2025 SLDirector
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LA FARGA SHOPPING CENTRE SL?
- What is LA FARGA SHOPPING CENTRE SL's risk level?
- Where does LA FARGA SHOPPING CENTRE SL appear across sources?