- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
ASESORIA RUISEÑORES SL
ASESORIA RUISEÑORES SL — Spanish company (es-rm:Z-9788). UBO chain traced 20 hops. Cited to 1 registry.
Ownership resolves 20 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.
20-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 ASESORIA RUISEÑORES 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 Deputy secretary (non-director) relationship, effective 31 Oct 2025.31 Oct 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Oct 2025.31 Oct 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Oct 2025.31 Oct 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Oct 2025.31 Oct 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 31 Oct 2025.31 Oct 2025borme
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.
- BALDOVIN ARGACHAL DIEGOAlso holds roles at 1 other company
- NEXPRO INDUSTRIAL SOCIEDAD LIMITADASole administrator
- BALLESTER LUNA MARIAAlso holds roles at 1 other company
- GAVARI PROPERTIES SOCIMI SASecretary (non-director)
- CHUECA GONZALEZ RICARDOAlso holds roles at 1 other company
- ORCHARD FRUIT COMPANY SLSecretary (non-director)
- DOMINGUEZ PAVON LETICIAAlso holds roles at 7 other companies
- ECIJA HOLDCO ADVISORY SLDirector
- ECIJA HOLDCO ADVISORY SLSecretary
- NOSTRA TERRA ANALYTICS S.LSecretary (non-director)
- ECIJA BERNAL HUGOAlso holds roles at 14 other companies
- ECIJA HOLDCO ADVISORY SLDirector
- ECIJA HOLDCO ADVISORY SLChairman
- BLUEMIND CAPITAL SLSole administrator
- TOURIÑO PENA ALEJANDROAlso holds roles at 2 other companies
- ECIJA LEGAL NAVARRA SLDirector
- ECIJA & ASOCIADOS ABOGADOS BARCELONA SLDirector
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASESORIA RUISEÑORES SL?
- What is ASESORIA RUISEÑORES SL's risk level?
- Where does ASESORIA RUISEÑORES SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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