- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
MOMENTUM LORCA SL
MOMENTUM LORCA SL — Spanish company (es-rm:M-866772). UBO chain traced 27 hops. Cited to 1 registry.
Ownership resolves 27 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.
27-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 MOMENTUM LORCA 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 Joint administrator relationship, effective 20 Oct 2025.20 Oct 2025borme
- Registry-recorded Joint administrator relationship, effective 20 Oct 2025.20 Oct 2025borme
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.
- CHICO GUIJARRO MARINAAlso holds roles at 2 other companies
- CHIGUISA SLJoint and several administrator
- APARTAMENTOS RIBERA DEL DUERO SLJoint and several administrator
- CIURANA TATAY ALVAROAlso holds roles at 8 other companies
- BCN RE ASSETS SLSole administrator
- GINETOMA SOCIEDAD LIMITADASole administrator
- BARON CLUB BARBER HOUSE SOCIEDAD LIMITADAJoint and several administrator
- COMPANY REYNA ELENA ENRIQUETAAlso holds roles at 5 other companies
- KLAB CORPORATE PROJECT MANAGEMENT SLSecretary (non-director)
- KLAB CORPORATE PROJECT MANAGEMENT SLDirector
- KLAB CORPORATE PROJECT MANAGEMENT SLSecretary
- FERNANDEZ DE GAMBOA AGUINAGA GABRIELAlso holds roles at 4 other companies
- MOMENTUM ZAMBRANO SLJoint administrator
- MOMENTUM CHACEL SLJoint administrator
- MOMENTUM QUEVEDO SLJoint administrator
- MARTINAVARRO FERRER ENRIQUEAlso holds roles at 2 other companies
- EXPERTIA FORMACION PROFESIONAL SLDirector
- PEF 2 OFICIOS HOLDING SLJoint and several administrator
- OCHOA ARRIBAS CARLOSAlso holds roles at 5 other companies
- ENDURANCE GLOBAL VENTURES SOCIEDAD LIMITADASole administrator
- VOLTEO PADRE URBANO SLDeputy secretary (non-director)
- THE CLEVERGY SOLUTION SLDeputy secretary (non-director)
- PAREJA SIERRA IGNACIOAlso holds roles at 5 other companies
- AYANZ CAPITAL INVESTMENTS SLAttorney
- MOMENTUM ZAMBRANO SLJoint administrator
- MOMENTUM CHACEL SLJoint administrator
- ROTAECHE OZORES ROQUE IVANAlso holds roles at 23 other companies
- MADEILIA S.LSole administrator
- KARBATOKI, SOCIEDAD LIMITADASole administrator
- EL VERGEL INVESTMENT - RESIDENTIAL SLSole administrator
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOMENTUM LORCA SL?
- What is MOMENTUM LORCA SL's risk level?
- Where does MOMENTUM LORCA SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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