- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA
SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA — Spanish company (es-rm:OR-2282). UBO chain traced 9 hops. Cited to 1 registry.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
borme · GLEIF- SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASAborme ·
- SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASAGLEIF · lei:95980020140005956559
The 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.
9-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 SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA, 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
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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 Chairman relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Director relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Managing director relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Director relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Director relationship, effective 19 May 2026.19 May 2026borme
People & control
4 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.
- BLANCO LOPEZ ALFREDOAlso holds roles at 2 other companies
- EDIFICIO FONTAN SLLiquidator
- EURONAVE SIGLO XXI SLLiquidator
- GONZALEZ PACHECO JUAN PABLOAlso holds roles at 1 other company
- PLAYA VIRGEN SOCIEDAD ANONIMAJoint administrator
- SUAREZ GUTIERREZ JOSE LUISAlso holds roles at 1 other company
- ANIVA INFRAESTRUCTURAS SASole administrator
- TORREBLANCA GARCIA PURIFICACIONAlso holds roles at 7 other companies
- ANIVA INFRAESTRUCTURAS SAChairman
- ANIVA INFRAESTRUCTURAS SADirector
- ANIVA INFRAESTRUCTURAS SAManaging director (joint)
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA?
- What is SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA's risk level?
- Where does SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA 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 SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA — nothing is disclosed before that.