- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
LUNETRA INVESTMENTS SL
LUNETRA INVESTMENTS SL — Spanish company (es-rm:M-861958). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 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.
8-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.
Everything we hold on LUNETRA INVESTMENTS SL, 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.
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Registry movements
- Registry-recorded Joint administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Joint administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 25 Aug 2025.25 Aug 2025borme
- Registry-recorded Joint and several administrator relationship, effective 25 Aug 2025.25 Aug 2025borme
- Registry-recorded Joint and several administrator relationship, effective 25 Aug 2025.25 Aug 2025borme
People & control
6 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.
- AUXADI SERVICIOS DE MEDIACION SLAlso holds roles at 98 other companies
- GENTILE LAW SLSole administrator
- CYRAVEN INVESTMENTS SLJoint and several administrator
- FLENTHOR INVESTMENTS SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLAlso holds roles at 121 other companies
- CYRAVEN INVESTMENTS SLJoint and several administrator
- FLENTHOR INVESTMENTS SLJoint and several administrator
- CELVANDRA INVESTMENTS SLJoint and several administrator
- GARCIA JIMENEZ DANIELAlso holds roles at 28 other companies
- HIVION INVESTMENTS SLRepresentative
- TORENDALE INVESTMENTS SLRepresentative
- AGADISA SEVILLE INVESTMENTS SOCIEDAD LIMITADAJoint and several administrator
- SALAMANCA CUEVAS LORENAAlso holds roles at 5 other companies
- TREVALUX INVESTMENTS SLJoint and several administrator
- DRAVION INVESTMENTS SLJoint and several administrator
- SAN AGUSTIN EUROPE II SLJoint and several administrator
- TORREJON LUNA SANTIAGOAlso holds roles at 141 other companies
- AXERIL INVESTOR SLSole administrator
- AVANTRA INVESTOR SLSole administrator
- ATRONIS INVESTOR SLSole administrator
- YOUSFAN MORENO RIMAAlso holds roles at 142 other companies
- CYRAVEN INVESTMENTS SLRepresentative
- FLENTHOR INVESTMENTS SLRepresentative
- CELVANDRA INVESTMENTS SLRepresentative
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUNETRA INVESTMENTS SL?
- What is LUNETRA INVESTMENTS SL's risk level?
- Where does LUNETRA INVESTMENTS SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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