- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ASEVIA TECHNOLOGY VENTURES, FCRE SA
ASEVIA TECHNOLOGY VENTURES, FCRE SA — Spanish company (es-rm:M-864623). UBO chain traced 11 hops. Cited to 1 registry.
Ownership resolves 11 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.
11-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.
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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 Secretary (non-director) relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Director relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Director relationship, effective 10 Jul 2026.10 Jul 2026borme
- Registry-recorded Director relationship, effective 10 Jul 2026.10 Jul 2026borme
People & control
8 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.
- BELDA PEINADO PEDRO JAVIERAlso holds roles at 4 other companies
- ASEVIA SERVICIOS EMPRESARIALES SLSecretary (non-director)
- BIV INNOVA SLDeputy secretary (non-director)
- BELBON FAMILY SLSole administrator
- BNP PARIBAS SA SUCURSAL EN ESPAÑAAlso holds roles at 34 other companies
- LOTORIEN INVESTMENTS SADepositary entity
- AZORA GLOBAL AI INFRASTRUCTURE FUND C, F.C.R.E. SADepositary entity
- EQT PRIVATE CAPITAL PBS SCR SADepositary entity
- GUILLAN ALVAREZ IKERAlso holds roles at 1 other company
- ASEVIA SERVICIOS EMPRESARIALES SLDeputy secretary (non-director)
- JIMENEZ FERNANDEZ FIGARES ALVAROAlso holds roles at 3 other companies
- ASEVIA SERVICIOS EMPRESARIALES SLDirector
- BURBIOTEC SADirector
- BURBIOTEC SAVice-chairman
- LOPEZ MUÑOZ PILARAlso holds roles at 1 other company
- ASEVIA SERVICIOS EMPRESARIALES SLSecretary (non-director)
- PALOMARES CARRALERO JUANAlso holds roles at 3 other companies
- ASEVIA SERVICIOS EMPRESARIALES SLExecutive director
- STARTUP FINANCE SLRepresentative
- STARTUP FINANCE SLJoint and several administrator
- PRIETO GALIANA JAIMEAlso holds roles at 2 other companies
- ASEVIA SERVICIOS EMPRESARIALES SLDirector
- NOVENA CAPITAL SLRepresentative
- SUAREZ DE LEZO HERREROS DE TEJADA JORGE-JOAQUINAlso holds roles at 4 other companies
- ASEVIA SERVICIOS EMPRESARIALES SLChairman
- ASEVIA SERVICIOS EMPRESARIALES SLExecutive director
- STARTUP FINANCE SLRepresentative
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASEVIA TECHNOLOGY VENTURES, FCRE SA?
- What is ASEVIA TECHNOLOGY VENTURES, FCRE SA's risk level?
- Where does ASEVIA TECHNOLOGY VENTURES, FCRE SA appear across sources?
Community intel
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