- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PHIBO WORLDWIDE SL
PHIBO WORLDWIDE SL — Spanish company (es-rm:B-435740). UBO chain traced 3 hops. Cited to 1 registry.
Ownership resolves 3 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.
3-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 PHIBO WORLDWIDE SL, 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.
- Full ownership trace to the UBOSTANDARD
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Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Jan 2026.14 Jan 2026borme
People & control
3 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.
- CASTAÑEDA POMEDA NURIAAlso holds roles at 5 other companies
- INMOTEC 2002 SLAttorney (joint / joint and several)
- GS IMPLADENTAL SLAttorney (joint and several)
- PHIBO DENTAL SOLUTIONS SLAttorney (joint and several)
- MARTIN GIL IGNACIO JESUSAlso holds roles at 5 other companies
- INMOTEC 2002 SLAttorney (joint / joint and several)
- PHIBO DENTAL SOLUTIONS SLRepresentative (art. 143 RRM)
- INMOTEC 2002 SLAttorney (joint and several)
- MARTOS GUTIERREZ MANUEL JUANAlso holds roles at 5 other companies
- PHIBO DENTAL SOLUTIONS SLRepresentative (art. 143 RRM)
- INMOTEC 2002 SLDirector
- PHIBO CAD-CAM SLRepresentative (art. 143 RRM)
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHIBO WORLDWIDE SL?
- What is PHIBO WORLDWIDE SL's risk level?
- Where does PHIBO WORLDWIDE SL appear across sources?