- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INVERSIONES GO SPAIN ALBA SL
INVERSIONES GO SPAIN ALBA SL — Spanish company (es-rm:M-657435). UBO chain traced 19 hops. Cited to 1 registry.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe 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.
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.
19-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 INVERSIONES GO SPAIN ALBA SL, resolved and sourced — yours to keep, no subscription.
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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 Liquidator relationship, effective 13 Oct 2025.13 Oct 2025borme
- Registry-recorded Representative relationship, effective 13 Oct 2025.13 Oct 2025borme
- Registry-recorded Attorney (joint) relationship, effective 26 Sep 2025.26 Sept 2025borme
- Registry-recorded Attorney (joint) relationship, effective 26 Sep 2025.26 Sept 2025borme
- Registry-recorded Attorney relationship, effective 26 Sep 2025.26 Sept 2025borme
People & control
16 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.
- AYLLON FERNANDEZ MARIA ANGELESAlso holds roles at 65 other companies
- IRE-ELF BAHIA LR SLAttorney
- INVERSIONES BUTON SLAttorney
- BALMES EVAF, SLAttorney
- CEACERO ESCOLAR IRENEAlso holds roles at 64 other companies
- IRE-ELF BAHIA LR SLAttorney
- FRELICSF (SPAIN) NO 3 SLAttorney (joint)
- INVERSIONES BUTON SLAttorney
- CITCO FUND SERVICES LITHUANIA UABAlso holds roles at 66 other companies
- IRE-ELF BAHIA LR SLAttorney
- FRELICSF (SPAIN) NO 3 SLAttorney (joint)
- INVERSIONES BUTON SLAttorney
- FORD IAN CHRISTOPHER JASONAlso holds roles at 7 other companies
- INVERSIONES BUTON SLAttorney (joint)
- INVERSIONES BUTON SLAttorney
- GREENOAK PROPCO GARDEN SLAttorney (joint)
- GOMEZ DIEZ ISABELAlso holds roles at 103 other companies
- IRE-ELF BAHIA LR SLAttorney
- JUAN 23 HOLDCO SLAttorney (joint and several)
- FRELICSF (SPAIN) NO 3 SLAttorney (joint)
- HOUSTON THOMAS JAMESAlso holds roles at 39 other companies
- INVERSIONES BUTON SLAttorney
- BGO STELLA PROPCO SLAttorney
- BGO PLATFORM V FROST SLAttorney (joint and several)
- LANG PAULAlso holds roles at 6 other companies
- INVERSIONES BUTON SLAttorney
- GREENOAK PROPCO GARDEN SLAttorney (joint)
- BGO ZEBRA PROPCO SLAttorney
- MUÑOZ GAMBERO MARIAAlso holds roles at 53 other companies
- JUAN 23 HOLDCO SLAttorney (joint and several)
- INVERSIONES BUTON SLAttorney (joint and several)
- INVERSIONES BUTON SLAttorney
- PATEL VIKASHAlso holds roles at 6 other companies
- INVERSIONES BUTON SLAttorney
- GREENOAK PROPCO GARDEN SLAttorney (joint)
- BGO ZEBRA PROPCO SLAttorney
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLAlso holds roles at 21 other companies
- TORRE AUSTRALIS G. I. SLLiquidator
- RUBY HOLDCO SLDirector
- INVERSIONES BUTON SLLiquidator
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAlso holds roles at 70 other companies
- IRE-ELF BAHIA LR SLAttorney
- JUAN 23 HOLDCO SLAttorney (joint and several)
- FRELICSF (SPAIN) NO 3 SLAttorney (joint)
- PIRES DOS SANTOS FRANCISCO IPOAlso holds roles at 67 other companies
- IRE-ELF BAHIA LR SLAttorney
- FRELICSF (SPAIN) NO 3 SLAttorney (joint)
- INVERSIONES BUTON SLAttorney
- POYNTER EMILYAlso holds roles at 6 other companies
- INVERSIONES BUTON SLAttorney (joint)
- GREENOAK PROPCO GARDEN SLAttorney (joint)
- BGO ZEBRA PROPCO SLAttorney
- RODRIGUEZ GONZALEZ JOSE RAMONAlso holds roles at 71 other companies
- IRE-ELF BAHIA LR SLAttorney
- JUAN 23 HOLDCO SLAttorney (joint and several)
- FRELICSF (SPAIN) NO 3 SLAttorney (joint)
- ROSALES RODRIGUEZ JUANAlso holds roles at 22 other companies
- TORRE AUSTRALIS G. I. SLRepresentative
- EUROCORE NEMUS SLSole administrator
- RUBY HOLDCO SLRepresentative
- TRIGOS ROMERO ANTONIOAlso holds roles at 129 other companies
- ALAMO SPAINCO SLSecretary (non-director)
- MEIF 5 REY HOLDINGS SLDirector
- MEIF 5 REY HOLDINGS SLSecretary
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVERSIONES GO SPAIN ALBA SL?
- What is INVERSIONES GO SPAIN ALBA SL's risk level?
- Where does INVERSIONES GO SPAIN ALBA SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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