- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
VOE SA
VOE SA — Spanish company (es-rm:B-76349). UBO chain traced 17 hops. Cited to 1 registry.
Ownership resolves 17 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.
17-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 VOE SA, 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 Representative (art. 143 RRM) relationship, effective 23 Jul 2026.23 Jul 2026borme
- Registry-recorded Representative (art. 143 RRM) relationship, effective 21 Jan 2026.21 Jan 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Aug 2025.13 Aug 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Aug 2025.13 Aug 2025borme
- Registry-recorded Chairman relationship, effective 10 Aug 2025.10 Aug 2025borme
People & control
7 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.
- BRU CASTRO CONCEPCIONAlso holds roles at 4 other companies
- BANISTRATO SLRepresentative
- EACI SARepresentative (art. 143 RRM)
- CIUDAD DE LA JUSTICIA DE CORDOBA SAAttorney (joint)
- COSTALES ARTIEDA JUAN RAMONAlso holds roles at 1 other company
- UMAS UNION MUTUA ASISTENCIAL DE SEGUROS A PRIMA FIJAIndependent director
- DE OLAZABAL BERNALDO DE QUIROS IGNACIOAlso holds roles at 5 other companies
- AUDISEC, SEGURIDAD DE LA INFORMACION, SOCIEDAD LIMITADARepresentative
- FORESTA PRIVATE INDIVIDUAL I SAProprietary director
- ADEPINAR SLAttorney (joint / joint and several)
- INMOCASER SAAlso holds roles at 2 other companies
- CIUDAD DE LA JUSTICIA DE CORDOBA SADirector
- EACI SAChairman
- MARQUEZ PRADERA JORGEAlso holds roles at 6 other companies
- ADEPINAR SLDirector
- CASER RESIDENCIAL INMOBILIARIA SAJoint administrator
- NARTEX CAPITAL SGIIC SLDirector
- ORTIZ CAS FRANCISCO JAVIERAlso holds roles at 5 other companies
- HELVETIA INSURANCE INTERNATIONAL SERVICES SASecretary (non-director)
- CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SADeputy secretary (non-director)
- CASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SASecretary
- SANCHEZ LOZANO TURMO RAFAELAlso holds roles at 2 other companies
- INMOBILIARIA SALOVEL SLJoint and several administrator
- AUDISEC, SEGURIDAD DE LA INFORMACION, SOCIEDAD LIMITADARepresentative
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VOE SA?
- What is VOE SA's risk level?
- Where does VOE SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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