- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
TRANS PROPCO ONTIGOLA TOLEDO SL
TRANS PROPCO ONTIGOLA TOLEDO SL — Spanish company (es-rm:M-673658). 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 TRANS PROPCO ONTIGOLA TOLEDO SL, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Attorney relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Attorney relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Attorney relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Attorney relationship, effective 24 Feb 2026.24 Feb 2026borme
- Registry-recorded Attorney relationship, effective 24 Feb 2026.24 Feb 2026borme
People & control
13 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.
- BARDIN RODRIGUEZ-LOSADA BLANCAAlso holds roles at 8 other companies
- ENERSOL SOLAR SANTA LUCIA SASecretary (non-director)
- ASPIEGEL SE SUCURSAL EN ESPAÑAAttorney (joint and several)
- MONGAMENDA SL(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
- BORG KIMBERLEYAlso holds roles at 3 other companies
- TRANS PROPCO GAVILANES II SLAttorney
- TRANS PROPCO ABRERA, S.LAttorney
- TRANS PROPCO PERU BARCELONA SLAttorney
- BORG XYLONAlso holds roles at 3 other companies
- TRANS PROPCO GAVILANES II SLAttorney
- TRANS PROPCO ABRERA, S.LAttorney
- TRANS PROPCO PERU BARCELONA SLAttorney
- CABRERA REBATO SUSANAAlso holds roles at 13 other companies
- PATRIZIA ACTIVOS INMOBILIARIOS ESPAÑA SLAttorney
- BARCELONA RESIDENCES INVESTMENTS SLAttorney
- PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑAPermanent representative
- CARUSO MARTINAAlso holds roles at 3 other companies
- TRANS PROPCO GAVILANES II SLAttorney
- TRANS PROPCO ABRERA, S.LAttorney
- TRANS PROPCO PERU BARCELONA SLAttorney
- COTRONEI NANNIAlso holds roles at 3 other companies
- TRANS PROPCO GAVILANES II SLAttorney
- TRANS PROPCO ABRERA, S.LAttorney
- TRANS PROPCO PERU BARCELONA SLAttorney
- GOMEZ ALONSO FERNANDOAlso holds roles at 6 other companies
- AYOSA HOTELES SL(R.M. PALMA DE MALLORCA)Attorney
- CHINA HARBOUR CONCESSIONS COMPANY SLAttorney
- ASPIEGEL SE SUCURSAL EN ESPAÑAAttorney (joint and several)
- MARTINS ANA CAROLINAAlso holds roles at 3 other companies
- TRANS PROPCO GAVILANES II SLAttorney
- TRANS PROPCO ABRERA, S.LAttorney
- TRANS PROPCO PERU BARCELONA SLAttorney
- MERCIER CLEMENTAlso holds roles at 3 other companies
- TRANS PROPCO GAVILANES II SLAttorney
- TRANS PROPCO ABRERA, S.LAttorney
- TRANS PROPCO PERU BARCELONA SLAttorney
- NOELLER MELINAAlso holds roles at 2 other companies
- TRANS PROPCO ABRERA, S.LAttorney
- TRANS PROPCO PERU BARCELONA SLAttorney
- PASTOR INCHAUSPE ITZIARAlso holds roles at 9 other companies
- ENERSOL SOLAR SANTA LUCIA SADeputy secretary (non-director)
- MONGAMENDA SL(R.M. PALMA DE MALLORCA)Attorney (joint and several)
- JAMAICA DEVCO SL(R.M. PALMA DE MALLORCA)Attorney (joint and several)
- POLANCO PALACIO DANIELAlso holds roles at 8 other companies
- CHINA HARBOUR CONCESSIONS COMPANY SLDeputy secretary (non-director)
- CHINA HARBOUR CONCESSIONS COMPANY SLAttorney
- MONGAMENDA SL(R.M. PALMA DE MALLORCA)Attorney (joint / joint and several)
- SILVA ROMERO IAGOAlso holds roles at 5 other companies
- EUROLOG QUATTRO SLAttorney (joint)
- NPS 3 EUROPEAN PROPCO VALDEMORO, S.LDirector
- TRANS PROPCO GAVILANES II SLJoint administrator
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRANS PROPCO ONTIGOLA TOLEDO SL?
- What is TRANS PROPCO ONTIGOLA TOLEDO SL's risk level?
- Where does TRANS PROPCO ONTIGOLA TOLEDO SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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