- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SAM INVESTMENT HOLDINGS SL
SAM INVESTMENT HOLDINGS SL — Spanish company (es-rm:M-727304). UBO chain traced 13 hops. Cited to 1 registry.
Ownership resolves 13 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.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SAM INVESTMENT HOLDINGS SL, 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Director relationship, effective 30 Jul 2026.30 Jul 2026borme
- Registry-recorded Managing director relationship, effective 21 May 2026.21 May 2026borme
- Registry-recorded Director relationship, effective 17 Mar 2026.17 Mar 2026borme
- Registry-recorded Director relationship, effective 25 Sep 2025.25 Sept 2025borme
- Registry-recorded Director relationship, effective 25 Sep 2025.25 Sept 2025borme
People & control
5 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.
- CUENCA RUIZ SEIQUER JOSEAlso holds roles at 2 other companies
- ATITLAN AGRO PARTNERS, SGEIC SOCIEDAD LIMITADASecretary (non-director)
- ATITLAN AGRO PARTNERS, SGEIC SOCIEDAD LIMITADADeputy secretary (non-director)
- MANZANO CUESTA CARLOSAlso holds roles at 3 other companies
- LANDCOMPANY 2020 SLProprietary director
- SANTANDER ALTERNATIVE INVESTMENTS, SGIIC SAChairman
- TRESMARES CAPITAL CORPORATE SLDirector
- PEREZ ARAUNA BORJA JESUSAlso holds roles at 7 other companies
- B2 CAPITAL SLSole administrator
- TRESMARES GROWTH FUND II SCR SADirector
- TRESMARES GROWTH FUND II SCR SAChairman
- SANCHEZ LOZANO MIGUEL ANGELAlso holds roles at 2 other companies
- SANTANDER ASSET MANAGEMENT SA SGIICExecutive director
- SANTANDER ASSET MANAGEMENT SA SGIICManaging director
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAM INVESTMENT HOLDINGS SL?
- What is SAM INVESTMENT HOLDINGS SL's risk level?
- Where does SAM INVESTMENT HOLDINGS SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SAM INVESTMENT HOLDINGS SL — nothing is disclosed before that.