- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
RECALVI MEDITERRANEA SOCIEDAD LIMITADA
RECALVI MEDITERRANEA SOCIEDAD LIMITADA — Spanish company (es-rm:AB-16373). UBO chain traced 10 hops. Cited to 1 registry.
Ownership resolves 10 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.
10-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.
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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 Auditor relationship, effective 16 Dec 2025.16 Dec 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.16 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.16 Oct 2025borme
People & control
7 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.
- FAIGES GIL MARCAlso holds roles at 7 other companies
- PEDRASTORE SOCIEDAD LIMITADADirector
- RECALVI PARTS SLAttorney (joint / joint and several)
- OLIANA VENTURES S.LSole administrator
- PEREZ ESPARCIA MIGUELAlso holds roles at 1 other company
- GCP DISEÑO Y SISTEMAS SOCIEDAD LIMITADAJoint administrator
- PIÑA SALOMO JOSEP ORIOLAlso holds roles at 2 other companies
- RECALVI PARTS SLAttorney (joint / joint and several)
- ABAC HORIZON FCRE S.AJoint and several administrator
- RODRIGUEZ LLANEZA JOSE MARIAAlso holds roles at 4 other companies
- NEXUS AUTOMOTIVE IBERIA S.LRepresentative (art. 143 RRM)
- RECALVI CORUÑA SL(R.M. A CORUÑA)Joint and several administrator
- RECALVI CORUÑA SL(R.M. A CORUÑA)Sole administrator
- SANCHEZ POVEDA ANTONIOAlso holds roles at 1 other company
- RECALVI PARTS SLAttorney (joint / joint and several)
- SANCHEZ SANCHEZ RAULAlso holds roles at 2 other companies
- DYLER AUTOMOTIVE S.LSole administrator
- RECALVI PARTS SLAttorney (joint / joint and several)
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RECALVI MEDITERRANEA SOCIEDAD LIMITADA?
- What is RECALVI MEDITERRANEA SOCIEDAD LIMITADA's risk level?
- Where does RECALVI MEDITERRANEA SOCIEDAD LIMITADA appear across sources?