STAPLETONROAD S.L
Ownership resolves 5 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.
5-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 STAPLETONROAD S.L, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Joint and several administrator relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 21 Apr 2026.21 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 Nov 2025.25 Nov 2025borme
- Registry-recorded Joint and several administrator relationship, effective 25 Nov 2025.25 Nov 2025borme
- Registry-recorded Joint and several administrator relationship, effective 25 Nov 2025.25 Nov 2025borme
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.
- BENITEZ PARRA DANIELAlso holds roles at 56 other companies
- MONA LISA TORREJON II SLManaging director (joint)
- IGNIS DATA DELTA SLSole administrator
- BANNOCK S.LJoint administrator
- MARIN DURAN ANGELAAlso holds roles at 62 other companies
- PLASTICOS CASTELLA SOCIEDAD ANONIMASecretary (non-director)
- MONA LISA TORREJON II SLManaging director (joint)
- GREENOUGHT INVEST S.LJoint and several administrator
- NOGALES CARO JOSE MANUELAlso holds roles at 50 other companies
- STAR EU PAS SPANISH PROPCO 3 SLDirector
- STAR EU PAS SPANISH PROPCO 3 SLSecretary
- STAR EU PAS SPANISH HOLDCO 2 SLDirector
3 parties · 0 current. Ceased and resigned records are retained as history.