- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
LRI21 ASOCIADOS 2025 SL
LRI21 ASOCIADOS 2025 SL — Spanish company (es-rm:M-845526). UBO chain traced 21 hops. Cited to 1 registry.
Ownership resolves 21 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.
21-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 LRI21 ASOCIADOS 2025 SL, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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 Secretary (non-director) relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 17 Jul 2026.17 Jul 2026borme
- Registry-recorded Director relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Director relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Director relationship, effective 14 Oct 2025.14 Oct 2025borme
People & control
12 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.
- AIZPIRI ETXEBERRIA MAITEAlso holds roles at 1 other company
- BASE PROTECTION GROUP SADeputy secretary (non-director)
- ALVAREZ ALVAREZ MIGUEL ANGELAlso holds roles at 2 other companies
- LA FARGA SHOPPING CENTRE SLJoint and several administrator
- INVERSIONES Y PROMOCIONES G.L. 2023 SLJoint and several administrator
- AREA TRANSVEMA SLAlso holds roles at 2 other companies
- CORPORACION LOS HUEROS 2025 SLDirector
- CORPORACION LOS HUEROS 2025 SLManaging director (joint)
- CHAMONIX SLAlso holds roles at 4 other companies
- CORPORACION LOS HUEROS 2025 SLDirector
- CORPORACION LOS HUEROS 2025 SLChairman
- CORPORACION LOS HUEROS 2025 SLManaging director (joint)
- CORPORACION EMPRESARIAL AGUILA SLAlso holds roles at 2 other companies
- CORPORACION LOS HUEROS 2025 SLDirector
- CORPORACION LOS HUEROS 2025 SLManaging director (joint)
- DE TORRES ATENCIA BORJAAlso holds roles at 3 other companies
- FDS 2019 SLAttorney (joint and several)
- CORPORACION LOS HUEROS 2025 SLRepresentative
- CAMARA LOGISTICA DE INVERSIONES SADirector
- INVERSIONES INDUSTRIALES SERPIS SLAlso holds roles at 3 other companies
- CORPORACION LOS HUEROS 2025 SLDirector
- CORPORACION LOS HUEROS 2025 SLSecretary
- CORPORACION LOS HUEROS 2025 SLManaging director (joint)
- LOPEZ FERNANDEZ JOSE LUISAlso holds roles at 6 other companies
- IUS PARTNERS ASESORES S.LSole administrator
- INVERSIONES VICTORIA 2024, SLJoint administrator
- FAMILY LOSAN 2025 SLJoint administrator
- LOPEZ MARISCAL MARIA DEL CARMENAlso holds roles at 5 other companies
- INVERSIONES VICTORIA 2024, SLJoint administrator
- ZEUS INVERSIONES 2026 SLJoint and several administrator
- NEGOCIOS PREVISTOS 2026 SLJoint and several administrator
- PASCUAL BERNABEU MONICAAlso holds roles at 1 other company
- CORPORACION LOS HUEROS 2025 SLRepresentative
- PEREZ SANCHEZ JOSE MARIAAlso holds roles at 1 other company
- CORPORACION LOS HUEROS 2025 SLRepresentative
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LRI21 ASOCIADOS 2025 SL?
- What is LRI21 ASOCIADOS 2025 SL's risk level?
- Where does LRI21 ASOCIADOS 2025 SL appear across sources?