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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3
Resolved records
2

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

Legal entityUnscored

MEMORA SERVICIOS FUNERARIOS SL

MEMORA SERVICIOS FUNERARIOS SL — Spanish company. UBO chain traced 3 hops, 11 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

borme · GLEIF
/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

3-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 MEMORA SERVICIOS FUNERARIOS SL, 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
  • Re-download for 90 days

UBO trace

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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

  • MEMORA SERVICIOS FUNERARIOS SL → SERVEIS FUNERARIS DE BARCELONA SA
    Registry-recorded Sole administrator relationship, effective 09 Mar 2026.
    09 Mar 2026
    borme
  • MEMORA SERVICIOS FUNERARIOS SL → MEMORA SERVEIS FUNERARIS DEL CAMP S.L
    Registry-recorded Sole administrator relationship, effective 26 Feb 2026.
    26 Feb 2026
    borme
  • MEMORA SERVICIOS FUNERARIOS SL → FUNERARIA NUESTRA SEÑORA DE LOS REMEDIOS SL
    Registry-recorded Sole administrator relationship, effective 14 Jan 2026.
    14 Jan 2026
    borme
  • MEMORA SERVICIOS FUNERARIOS SL → SERVICIOS FUNERARIOS MONTERO SOCIEDAD ANONIMA
    Registry-recorded Sole administrator relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
  • MEMORA SERVICIOS FUNERARIOS SL → OLYMPIA MEDIACION, AGENCIA DE SEGUROS EXCLUSIVA S.L
    Registry-recorded Sole administrator relationship, effective 13 Jan 2026.
    13 Jan 2026
    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.

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

/05

Common questions

Who owns MEMORA SERVICIOS FUNERARIOS SL?
No ownership or control links for MEMORA SERVICIOS FUNERARIOS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MEMORA SERVICIOS FUNERARIOS SL's risk level?
MEMORA SERVICIOS FUNERARIOS SL 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 MEMORA SERVICIOS FUNERARIOS SL appear across sources?
MEMORA SERVICIOS FUNERARIOS SL is resolved across borme, 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 MEMORA SERVICIOS FUNERARIOS SL. 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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