- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
XERESA VILLAITANA S.A
XERESA VILLAITANA S.A — Spanish company (es-rm:B-499983). UBO chain traced 24 hops. Cited to 1 registry.
Ownership resolves 24 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.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- 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.
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Registry movements
- Registry-recorded Managing director (joint and several) relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Director relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Chairman relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Oct 2025.10 Oct 2025borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Oct 2025.10 Oct 2025borme
People & control
5 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.
- DOROTA MARTA ROCHAlso holds roles at 1 other company
- FORUM DE NEGOCIOS DE GRANADA SLAttorney (joint / joint and several)
- JEAN FRANCOIS PASCAL EMMANUEL BOSSYAlso holds roles at 1 other company
- FORUM DE NEGOCIOS DE GRANADA SLAttorney (joint / joint and several)
- KLEIN SANTAMARIA FELIPEAlso holds roles at 7 other companies
- CALENA PARTNERS S.LSole administrator
- KLESA HOLDCO S.LSole administrator
- CALENA OASIS HOLDCO S.LRepresentative (art. 143 RRM)
- SOLVEIG DIANA HOFFMANNAlso holds roles at 1 other company
- FORUM DE NEGOCIOS DE GRANADA SLAttorney (joint / joint and several)
- TRESSERRAS SAURI FREDIAlso holds roles at 1 other company
- KAIROS INVESTMENT PARTNERS S.LSole administrator
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XERESA VILLAITANA S.A?
- What is XERESA VILLAITANA S.A's risk level?
- Where does XERESA VILLAITANA S.A appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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