BUCKLAND INVEST SL
Ownership resolves 6 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.
6-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 BUCKLAND INVEST SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Joint administrator relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Joint administrator relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Joint administrator relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Joint and several administrator relationship, effective 15 Sep 2025.15 Sept 2025borme
- Registry-recorded Joint and several administrator relationship, effective 15 Sep 2025.15 Sept 2025borme
People & control
6 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.
- FERNANDEZ-VILLAVERDE SCHUDER RAFAELAlso holds roles at 12 other companies
- FAIRFIELDWAY INVEST SLJoint administrator
- HAVERFIELDS INVESTMENT SLJoint administrator
- HANSOT EMPRENDE SLAttorney
- INES VERDA JUANAlso holds roles at 101 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
- MICHELSEN VARGAS ALEJANDROAlso holds roles at 11 other companies
- FAIRFIELDWAY INVEST SLJoint administrator
- HAVERFIELDS INVESTMENT SLJoint administrator
- HANSOT EMPRENDE SLAttorney
- NAVARRO ORTEGA JUANAlso holds roles at 12 other companies
- FAIRFIELDWAY INVEST SLJoint administrator
- HAVERFIELDS INVESTMENT SLJoint administrator
- HANSOT EMPRENDE SLAttorney
- OLIVES CANTALEJO DAVIDAlso holds roles at 95 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOAlso holds roles at 111 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- TAMANA SERVICIOS EMPRESARIALES SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
6 parties · 0 current. Ceased and resigned records are retained as history.