- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CIRCULAR CAPITAL L2C S.L
CIRCULAR CAPITAL L2C S.L — Spanish company (es-rm:B-55280). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 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.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CIRCULAR CAPITAL L2C S.L, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
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Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.16 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 13 Jul 2026.13 Jul 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 13 Jul 2026.13 Jul 2026borme
People & control
2 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.
- GONZALEZ GIL CASTORAlso holds roles at 6 other companies
- CIRCULAR BLUE S.LRepresentative (art. 143 RRM)
- CIRCULAR ORANGE S.LRepresentative (art. 143 RRM)
- IPD SUSTAINABLE DEVELOPMENT I S.LRepresentative (art. 143 RRM)
- JIMENEZ DE LAIGLESIA MARZAN CARLOSAlso holds roles at 1 other company
- SPANISH BAKERY AND COFFEE SASecretary (non-director)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIRCULAR CAPITAL L2C S.L?
- What is CIRCULAR CAPITAL L2C S.L's risk level?
- Where does CIRCULAR CAPITAL L2C S.L appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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