PLATAFORMAS LOGISTICAS CORDOBA SL
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.
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 PLATAFORMAS LOGISTICAS CORDOBA SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- 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
People & control
5 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.
- DIAZ ORTA MANUELA BELLAAlso holds roles at 10 other companies
- IFA RETAIL SARepresentative
- COMERCIAL PIEDRA TRUJILLO SLSole administrator
- VENTAS VIPS CORDOBA SLSole administrator
- LOPEZ MARTINEZ PEDROAlso holds roles at 3 other companies
- VETUSTA ESTATE SLSole administrator
- COMERCIAL PIEDRA TRUJILLO SLAttorney
- VETUSTA CAPITAL SOCIEDAD LIMITADASole administrator
- PIEDRA TRUJILLO FRANCISCO JAVIERAlso holds roles at 12 other companies
- HACIENDA DOÑA ROSARIO 2006 SLSole administrator
- COMERCIAL PIEDRA TRUJILLO SLSole administrator
- COMERCIAL PIEDRA TRUJILLO SLAttorney
- PIEDRA TRUJILLO JOSE ANTONIOAlso holds roles at 9 other companies
- COMERCIAL PIEDRA TRUJILLO SLAttorney
- VENTAS VIPS CORDOBA SLAttorney
- SUPERMERCADOS POPULARES SLAttorney
- VALVERDE BENETE ANDRESAlso holds roles at 2 other companies
- COMERCIAL PIEDRA TRUJILLO SLAttorney
- COMERCIAL PIEDRA TRUJILLO SLAttorney (joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.