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SETIER S.A.

LowISSUED
CompanyES
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

SETIER S.A. is a Company registered in ES (ISSUED).

/03

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. The registry profile below carries what we hold on this entity.

Expand in graph
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • SERVEIS I ADMINISTRACIONS MASERGRUP S.L. became parent of SETIER S.A.
    Registry-recorded parent relationship, effective 22 Oct 2018.
    22 Oct 2018
    gleif
  • SERVEIS I ADMINISTRACIONS MASERGRUP S.L. became ultimate owner of SETIER S.A.
    Registry-recorded ultimate parent relationship, effective 23 Apr 2018.
    23 Apr 2018
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
5RDO
/06

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SERVEIS I ADMINISTRACIONS MASERGRUP S.L.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SETIER S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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