- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
REHABILITACIONES TECNICAS EFECTIVAS BCN S.L
REHABILITACIONES TECNICAS EFECTIVAS BCN S.L — Spanish company (es-rm:B-654034). UBO chain traced 3 hops. Cited to 1 registry.
Ownership resolves 3 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.
3-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 REHABILITACIONES TECNICAS EFECTIVAS BCN S.L, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 Sole administrator relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Sole administrator relationship, effective 26 Mar 2026.26 Mar 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 26 Mar 2026.26 Mar 2026borme
People & control
2 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.
- OLIVE GORGUES ALFONSOAlso holds roles at 27 other companies
- MEDITERRANEO REALTY SERVICES S.LRepresentative (art. 143 RRM)
- CATWILL BCN S.LRepresentative (art. 143 RRM)
- ADARIA PROYECTOS S.LRepresentative (art. 143 RRM)
- SOCIQUICK SLAlso holds roles at 30 other companies
- MEDITERRANEO REALTY SERVICES S.LSole administrator
- CATWILL BCN S.LSole administrator
- ADARIA PROYECTOS S.LSole administrator
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REHABILITACIONES TECNICAS EFECTIVAS BCN S.L?
- What is REHABILITACIONES TECNICAS EFECTIVAS BCN S.L's risk level?
- Where does REHABILITACIONES TECNICAS EFECTIVAS BCN S.L appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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