- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CARMAE MEDITERRANEAN LIVING SL
CARMAE MEDITERRANEAN LIVING SL — Spanish company (es-rm:A-198787). 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.
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 CARMAE MEDITERRANEAN LIVING 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
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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 Attorney (joint) relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Attorney (joint) relationship, effective 18 Feb 2026.18 Feb 2026borme
- Registry-recorded Director relationship, effective 16 Feb 2026.16 Feb 2026borme
- Registry-recorded Director relationship, effective 23 Oct 2025.23 Oct 2025borme
People & control
4 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.
- FUR QUESADA ENRIQUE JAVIERAlso holds roles at 5 other companies
- GLOBAL VIRAGO SLDirector
- GLOBAL VIRAGO SLAttorney
- APARTAMENTOS UMA SLAttorney (joint and several)
- NUÑEZ MORENO ALEJANDROAlso holds roles at 16 other companies
- ARIS HIBRIDACIONES HOLDCO SLDirector
- GLOBAL CISTERMA SLJoint administrator
- GLOBAL SISPET SLJoint administrator
- SANZ VERDU ROSALIAAlso holds roles at 1 other company
- APARTAMENTOS UMA SLAttorney (joint and several)
- TRIGO MUÑOZ JAIMEAlso holds roles at 6 other companies
- GLOBAL VIRAGO SLDirector
- GLOBAL VIRAGO SLSecretary
- GLOBAL VIRAGO SLAttorney
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMAE MEDITERRANEAN LIVING SL?
- What is CARMAE MEDITERRANEAN LIVING SL's risk level?
- Where does CARMAE MEDITERRANEAN LIVING SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARMAE MEDITERRANEAN LIVING SL — nothing is disclosed before that.