- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GRUPO MEDITERRANEA DE CATERING SL
GRUPO MEDITERRANEA DE CATERING SL — Spanish company (es-rm:M-483089). UBO chain traced 7 hops. Cited to 1 registry.
Ownership resolves 7 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.
7-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 GRUPO MEDITERRANEA DE CATERING 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Chairman relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Director relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Director relationship, effective 12 Mar 2026.12 Mar 2026borme
People & control
6 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.
- DURA GIMENA ESTELAAlso holds roles at 5 other companies
- SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SLDeputy secretary (non-director)
- GARBILAN SERVICIO DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADADeputy secretary (non-director)
- SUKALGARBI SERVICIOS DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADADeputy secretary (non-director)
- PEÑARROCHA TERES LUISAlso holds roles at 9 other companies
- PIZAR INVERSION SLAttorney (joint / joint and several)
- PIZAR INVERSION SLLiquidator
- PORTOBELLO CAPITAL ADVISORS SLLiquidator
- PICCIRILLO ANGELOAlso holds roles at 2 other companies
- VERA GALDEANO SLJoint and several administrator
- MEDITERRANEA DE CATERING SLDirector
- SANCHEZ SOLE SERGIOAlso holds roles at 6 other companies
- KAIROS DIGITAL SOLUTIONS GROUP SLAttorney
- REUSA MALLORCA SL(R.M. PALMA DE MALLORCA)Secretary (non-director)
- MEDITERRANEA DE CATERING SLDeputy secretary (non-director)
- SAPOJNIC VICTORIAAlso holds roles at 9 other companies
- VERA GALDEANO SLJoint and several administrator
- MEDITERRANEA DE CATERING SLDirector
- MEDITERRANEA DE CATERING SLChairman
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRUPO MEDITERRANEA DE CATERING SL?
- What is GRUPO MEDITERRANEA DE CATERING SL's risk level?
- Where does GRUPO MEDITERRANEA DE CATERING SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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