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ERNST & YOUNG SL
UnscoredCompanyES
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Also appears in
borme · GLEIFThe same real-world entity, resolved across sources.
/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
- ERNST & YOUNG SL
Walk the full UBO chain
6 hops lockedSTANDARD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
Registry movements
- Registry-recorded Auditor relationship, effective 10 Aug 2026.10 Aug 2026borme
- Registry-recorded Auditor relationship, effective 29 Jul 2026.29 Jul 2026borme
- Registry-recorded Auditor relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Auditor relationship, effective 24 Jul 2026.24 Jul 2026borme
- Registry-recorded Auditor relationship, effective 16 Jul 2026.16 Jul 2026borme
/04
People & control
53 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.
- ACTIVE BUSINESS & TECHNOLOGY SLAlso holds roles at 13 other companies
- GIL VERDU JOSEJoint administrator
- LOZANO IGLESIAS ALBERTOJoint administrator
- FERNANDES MARCONDES NELSON CARLOSAttorney (joint / joint and several)
- AESTES DENTAL SLAlso holds roles at 15 other companies
- MERLANO SOTO ARTUROAttorney
- OVEJERO FERNANDEZ ISMAELAttorney
- CARRASQUILLA DOROW MARCOSAttorney
- ATEN OIL SETOR SLAlso holds roles at 6 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- AZNAR MORENO MARIA DEL MARAttorney (joint and several)
- CASTILLA ABRIL LAURAAttorney (joint and several)
- ATRIA RIVELA CAPITAL SIL SAAlso holds roles at 10 other companies
- GUERRA GALINO ANTONIOSecretary (non-director)
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- SANCHEZ DEL VILLAR BOCETA ENRIQUEDirector
- AUTOMATISMOS GIRONA SLAlso holds roles at 1 other company
- HEDWIG STEFAAN PAttorney (joint / joint and several)
- AZORA GLOBAL AI INFRASTRUCTURE FUND C, F.C.R.E. SAAlso holds roles at 4 other companies
- OLIVARES BLAZQUEZ SANTIAGORepresentative
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DEManaging entity
- BARCELO CORPORACION EMPRESARIAL SA(R.M. PALMA DE MALLORCA)Also holds roles at 8 other companies
- SBT HOLD CORPOR SLDirector
- TRES BARFON SLDirector
- BARCELO FONTIRROIG MARTA DIANADirector
- BASF SONATRACH PROPANCHEM SAAlso holds roles at 15 other companies
- BOUAZIZ ALIAttorney (joint)
- BENMAHAMED DJILALIAttorney (joint)
- ABEL OLAFAttorney (joint)
- BELEVELS SLAlso holds roles at 3 other companies
- ECHANOVE PUIG FRANCISCO JAVIERSole administrator
- ECHANOVE PUIG FRANCISCO JAVIERRepresentative
- SISTAL VENTURES SLSole administrator
- BOYACA DISTRIBUCION DE PUBLICACIONES SLAlso holds roles at 11 other companies
- ALONSO PEÑA JULIO JESUSAttorney
- CASTILLO HERAS SUSANAAttorney
- BRAVO SILVA MARTAAttorney (joint and several)
- CASTELLANA PENSIONES FONDO DE PENSIONESAlso holds roles at 4 other companies
- IRIBAS REVILLA CRISTOBALControl committee member
- MORENO CANO MARIA VICTORIAControl committee member
- RODRIGUEZ SANCHEZ CARLOSControl committee member
- CLEAR PEAKS S.LAlso holds roles at 7 other companies
- VAIBHAV SHARMADirector
- RODRIGO ANDRES COFINODirector
- RODRIGO ANDRES COFINOChairman
- COMPAÑIA DE SERVICIOS DE BEBIDAS REFRESCANTES PENSIONES FONDO DE PENSIONESAlso holds roles at 6 other companies
- MAXIMO ORTEGA GEMMAControl committee member
- FERNANDEZ GONZALEZ-GALATEA JORGEControl committee member
- MUÑOZ LEDESMA MARTAControl committee member
- COOPER CROUSE HINDS SAAlso holds roles at 8 other companies
- NUNN GRAF DOMINIKAttorney (joint / joint and several)
- DOMINIK NUNN GRAFAttorney (joint / joint and several)
- REMY COULOUVRATAttorney (joint / joint and several)
- DAIWA CORPORATE ADVISORY SLAlso holds roles at 4 other companies
- GONZALO MIRA JOSE JOAQUINAttorney (joint and several)
- THORNTON MICHAEL ROYSTONDirector
- MADDEN RICHARD JOHN GLYMEChairman
- DIA RETAIL ESPAÑA SAAlso holds roles at 35 other companies
- DOMINGUEZ DIAZ SARAAttorney
- FERNANDEZ MORERO SARAAttorney
- BELLO MIGUEZ FRANCISCO JOSEAttorney
- DIALE INVERSIONES FINANCIERAS SAAlso holds roles at 8 other companies
- RENTA 4 GESTORA SGIIC SAManaging entity
- ESPINOS ROCA JUANDirector
- GALAN PARRADO JAVIERDirector
- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SAAlso holds roles at 17 other companies
- FERREIRA DIAS SERGIO ANTONIOIndependent director
- DEPLAZES DE ANDRADE DELGADO LUISAIndependent director
- TRIUS OLIVA VICENTEIndependent director
- EMAYA, EMPRESA MUNICIPAL D'AIGUES I CLAVEGUERAM SA(R.M. PALMA DE MALLORCA)Also holds roles at 3 other companies
- DUCROS SALVA FRANCISCODirector
- BALLESTER TOMAS FRANCISCASecretary (non-director)
- DIAZ DEL RIO MOLLFULLEDA BEATRIZDeputy secretary (non-director)
- EMBARCADERO PANTHEON CO-INVERSION 2026 SCR SAAlso holds roles at 2 other companies
- ZAYAS CARVAJAL MANUEL ESTANISLAORepresentative
- BNP PARIBAS ESPAÑA SADepositary entity
- EMBUTIDOS LA GRANJA SLAlso holds roles at 10 other companies
- BALIO MANAGING PARTNERS S.ADirector
- BALIO MANAGING PARTNERS S.AChairman
- GRANCAY FOODS S.L.UDirector
- ESLAVA PLASTICOS SAAlso holds roles at 5 other companies
- ALONSO VIDART FERNANDOJoint administrator
- CARBAJO DOMINGUEZ JAVIERJoint administrator
- ALONSO VIDART FERNANDOAttorney (joint / joint and several)
- GELESA GESTION LOGISTICA SLAlso holds roles at 12 other companies
- ALONSO PEÑA JULIO JESUSAttorney
- CASTILLO HERAS SUSANAAttorney
- DELOITTE AUDITORES SLAuditor
- GESTION ARRENDADORA SOCIAL SLAlso holds roles at 9 other companies
- JUEZ MARIN JOSE IGNACIODirector
- SERRANO REIFS ANTONIODirector
- SUSO EGUIA JOSUDirector
- HELIOS RE SOCIMI SAAlso holds roles at 5 other companies
- GARAY SALAZAR REGINAIndependent director
- ILLAN DE HARO ENRIQUEIndependent director
- GARAY SALAZAR REGINAChairman
- HOTEL SABINA SA(R.M. PALMA DE MALLORCA)Also holds roles at 1 other company
- ESTEVA CAÑELLAS BARTOMEUDirector
- IB TAILORED PE STRATEGIES S.C.R. SAAlso holds roles at 7 other companies
- DE BUSTOS LOPEZ HIDALGO IÑIGOIndependent director
- DE ABAJO LLAMERO CARLOSChairman
- SANZ-PASTOR DEL OLMO FERNANDOSecretary
- IGLECAR RECICLADOS Y CONTENEDORES SLAlso holds roles at 29 other companies
- LLORENS MALUQUER BERNARDODirector
- MARTIN MARTIN ELENASecretary (non-director)
- BARRAGAN GARCIA ESPERANZASecretary (non-director)
- LE RETAIL ABADIA SLAlso holds roles at 5 other companies
- REDEVCO SERVICES IBERIA SLSole administrator
- CASANOVA LEON LAFUENTE JOSE ISRAELRepresentative
- DELOITTE AUDITORES SLAuditor
- LYNXIA CAPITAL INVESTMENTS SIL SAAlso holds roles at 9 other companies
- CRIADO REGIDOR MARIA MERCEDESDirector
- GONZALEZ CRIADO FERNANDODirector
- LYNXIA QUANT STRATEGIES SLDirector
- PE-TRA SERVICIOS A LA DISTRIBUCION SLAlso holds roles at 2 other companies
- LOPEZ DE LUCIO JOSE MARIAAttorney (joint)
- OLMOS CABRERA ISMAELAttorney
- POLO CAPITAL SIL SAAlso holds roles at 2 other companies
- POLO HOTTENROTT RICARDODirector
- POLO HOTTENROTT RICARDOChairman
- PORTOBELLO PE V, SCR SAAlso holds roles at 2 other companies
- SANCHEZ-ASIAIN MARDONES IÑIGORepresentative
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- RADICAL CHANGE CONTENTS SLAlso holds roles at 7 other companies
- CASTELA HERNANDEZ IRENEAttorney (joint and several)
- BLANDEZ PEÑA CARMENAttorney (joint and several)
- ZAMORA BAEZA ALICIAAttorney
- RIS IBERIA SOCIEDAD LIMITADAAlso holds roles at 10 other companies
- RUBIO SIMON JOSE MARIASecretary
- VELASCO NICOLAS JESUS MARIAJoint and several administrator
- RUBIO SIMON JOSE MARIAJoint and several administrator
- RIXIRABA ENERGIA SOLAR SLAlso holds roles at 9 other companies
- SONNEDIX ESPAÑA SLSole administrator
- GONZALEZ HERNANDEZ GERSON JOSEAttorney (joint and several)
- FERNANDEZ FERNANDEZ JUAN MANUELAttorney (joint and several)
- SABADELL EMPRESA ACUMULACION FPAlso holds roles at 5 other companies
- MOYA FERNANDEZ VANESSAControl committee member
- SARROCA LAHUERTA YOLANDAControl committee member
- DE MIGUEL VIÑALS ALBAControl committee member
- SABADELL EMPRESA CONSOLIDACION FPAlso holds roles at 2 other companies
- VEIGA COUSO JOSE-MANUELControl committee member
- RIUS PEJO JOAN CARLESControl committee member
- SLOW INVESTMENT 2026 SIL SAAlso holds roles at 12 other companies
- VERGES PUJOL VICTORDirector
- SERRA ALCINA JADEDirector
- MOMPO LOPEZ OSCARDirector
- SOLUCIONES AVANZADAS EN INFORMATICA APLICADA SLAlso holds roles at 7 other companies
- ESPINOSA CANO BIENVENIDOAttorney
- ROMERA HINIESTA MANUELAttorney (joint)
- ESPINOSA CANO BIENVENIDOAttorney (joint)
- SOMOS HIJOLUSA SLAlso holds roles at 5 other companies
- DAVID GARCIA CORDOBADirector
- LLAPAN SLDirector
- ALEJANDRO BAIGORRI MORENO-LUQUEDirector
- STEPSTONE CAPITAL PARTNERS IBERIA S.C.R. SAAlso holds roles at 8 other companies
- GARCIA IZQUIERDO RUIZ LUIS ANTONIORepresentative
- ALTER DOMUS MANAGEMENT COMPANY S.AManaging entity
- CECABANK SADepositary entity
- TASONIS DIRECTORSHIP SLAlso holds roles at 6 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- AZNAR MORENO MARIA DEL MARAttorney (joint and several)
- CASTILLA ABRIL LAURAAttorney (joint and several)
- TITANIUM RUTH BARCELONA S.LAlso holds roles at 2 other companies
- PUNTA NA SASole administrator
- ANDIC RAIG SARAHRepresentative (art. 143 RRM)
- TURIA HOLDCO SLAlso holds roles at 18 other companies
- JIMENEZ ORTEGA DOMINGOAttorney
- VIADERO CANALES JESUS DAVIDAttorney
- GARCIA FERNANDEZ MANUEL JOSEAttorney
- U.V.E. SAAlso holds roles at 16 other companies
- JIMENEZ CACHO MIGUEL ANGELAttorney
- PERUTNINA PTUJ DOODirector
- MUÑOZ BLANCO YAGOSecretary (non-director)
- UNIFONDO PENSIONES VIII FONDO DE PENSIONESAlso holds roles at 24 other companies
- MORILLO DONCEL MORIANO FRANCISCO JAVIERControl committee member
- ROMERO SANCHEZ JUANControl committee member
- MARTINEZ MANCHADO FRANCISCO JOSEControl committee member
- UNION FARMACEUTICA BALEAR SA(R.M. PALMA DE MALLORCA)Also holds roles at 2 other companies
- LLULL DURO ISABELDirector
- PONS THOMAS BALTASAR CARLOSDirector
- VIENA INMUEBLES SL EN LIQUIDACIONAlso holds roles at 22 other companies
- SEAMAN JARVISLiquidator
- KPMG AUDITORES SLAuditor
- SEAMAN JARVISAttorney (joint / joint and several)
53 parties · 0 current. Ceased and resigned records are retained as history.