LABERIT SISTEMAS SOCIEDAD LIMITADA
Ownership resolves 11 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, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer11-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 LABERIT SISTEMAS SOCIEDAD LIMITADA, 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 UBOSTANDARD
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Registry movements
- Registry-recorded Secretary (non-director) relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Director relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Director relationship, effective 24 Oct 2025.24 Oct 2025borme
- Registry-recorded Director relationship, effective 24 Oct 2025.24 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.
- CHALBAUD CASTELLANOS CATALINAAlso holds roles at 9 other companies
- SECCION 7 SEGURIDAD Y SOLUCIONES SLDirector
- ROAD SEA GROUP SLJoint administrator
- NAZCA OPORTUNIDADES 2025 III FCRE SASecretary
- MANCHON SANCHEZ ESCRIBANO EMILIOAlso holds roles at 1 other company
- CLUSTAG SOCIEDAD LIMITADADirector
- MARTIN GARCIA JAVIERAlso holds roles at 2 other companies
- TOMSTOP SLLiquidator
- NAZCA OPORTUNIDADES 2025 II FCRE SADirector
- MARTINEZ DIAZ MARIANO JOAQUINAlso holds roles at 4 other companies
- WANNA XETE SLJoint and several administrator
- KUARA SOFTWARE SL(R.M. PALMA DE MALLORCA)Liquidator
- MOBILENDO SLSole administrator
- PEREZ BEATO BELLO CELIAAlso holds roles at 2 other companies
- CLUSTAG SOCIEDAD LIMITADADirector
- CLUSTAG SOCIEDAD LIMITADAVice-chairman
- ROYO BLANES PABLO JACOBOAlso holds roles at 1 other company
- RB LEGAL ONE SOCIEDAD LIMITADASole administrator
6 parties · 0 current. Ceased and resigned records are retained as history.