- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
ERF GARBERA RETAIL SL
ERF GARBERA RETAIL SL — Spanish company (es-rm:M-661427). UBO chain traced 19 hops. Cited to 1 registry.
Ownership resolves 19 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.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ERF GARBERA RETAIL SL, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Director relationship, effective 23 Apr 2026.23 Apr 2026borme
- Registry-recorded Chairman relationship, effective 23 Apr 2026.23 Apr 2026borme
- Registry-recorded Director relationship, effective 23 Apr 2026.23 Apr 2026borme
- Registry-recorded Secretary relationship, effective 23 Apr 2026.23 Apr 2026borme
- Registry-recorded Director relationship, effective 23 Apr 2026.23 Apr 2026borme
People & control
9 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.
- AGUIRREGOMEZCORTA CAUBET TATIANAAlso holds roles at 10 other companies
- ALTURA CAPITAL 2000 SADeputy secretary (non-director)
- SIERRA HOMES SERVICES SLAttorney
- SIERRA HOMES SERVICES SLDeputy secretary (non-director)
- FERREIRA DUARTE DE CAMPOS E CUNHA DAVIDAlso holds roles at 5 other companies
- ALTURA CAPITAL 2000 SADirector
- HSFRF SPAIN 3 SLDirector
- GLOBAL ESTIGIA SLDirector
- GAMBOA ABREU PESSEGUEIRO ALEXANDREAlso holds roles at 13 other companies
- ALTURA CAPITAL 2000 SADirector
- ALTURA CAPITAL 2000 SASecretary
- TRIVIUM REAL ESTATE SOCIMI SAAttorney
- MOLLER MERINERO MARCOAlso holds roles at 7 other companies
- ALTURA CAPITAL 2000 SADirector
- ALTURA CAPITAL 2000 SAChairman
- SIERRA HOMES SERVICES SLAttorney
- OLIVES CANTALEJO DAVIDAlso holds roles at 93 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
- OROZCO LAW RICHARDAlso holds roles at 2 other companies
- HOUGHTON SLSecretary (non-director)
- MOSAIC PROPCO SLDeputy secretary (non-director)
- PASCUAL LOPEZ GUILLERMOAlso holds roles at 3 other companies
- TELEFONICA DE ESPAÑA SAAttorney (joint and several)
- TELEFONICA MOVILES ESPAÑA SAAttorney (joint and several)
- TELEFONICA SOLUCIONES DE INFORMATICA Y COMUNICACIONES DE ESPAÑA SAAttorney (joint and several)
- RODRIGUEZ DE SANTOS ANTONIOAlso holds roles at 114 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- TAMANA SERVICIOS EMPRESARIALES SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- SAVILLS INVESTMENT MANAGEMENT SLAlso holds roles at 1 other company
- ESCORIAL 4 INVESTMENT SLAttorney (joint)
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ERF GARBERA RETAIL SL?
- What is ERF GARBERA RETAIL SL's risk level?
- Where does ERF GARBERA RETAIL SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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