- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
IBERFRASA SL
IBERFRASA SL — Spanish company. UBO chain traced 1 hop, 3 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIF · bormeThe same real-world entity, resolved across sources.
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.
None in current sources.
- IBERFRASA SL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IBERFRASA SL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
3 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.
- CASADO QUALITY PRODUCTS SAAlso holds roles at 14 other companies
- MARTINEZ DE LA ROSA BORJAAttorney (joint / joint and several)
- CONCHILLO ARMENDARIZ FEDERICOAttorney (joint / joint and several)
- SOLANS SENEN JAVIERAttorney (joint / joint and several)
- INDUSTRIAS CATALA SAAlso holds roles at 15 other companies
- MARTINEZ DE LA ROSA BORJAAttorney (joint / joint and several)
- CONCHILLO ARMENDARIZ FEDERICOAttorney (joint / joint and several)
- SOLANS SENEN JAVIERAttorney (joint / joint and several)
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of IBERFRASA SL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on IBERFRASA SL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Mar 2026.23 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 23 Mar 2026.23 Mar 2026borme
Common questions
- Who owns IBERFRASA SL?
- What is IBERFRASA SL's risk level?
- Where does IBERFRASA SL appear across sources?