- Sources fused
- 1
- Ownership hops held
- 136
An absent edge means not yet observed — never does not exist.
CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA SOCIEDAD COOPERATIVA DE CREDITO
CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA SOCIEDAD COOPERATIVA DE CREDITO — Spanish company (es-rm:AB-24797). UBO chain traced 136 hops. Cited to 1…
Ownership resolves 136 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.
136-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 CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA SOCIEDAD COOPERATIVA DE CREDITO, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 Attorney relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jun 2026.16 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jun 2026.16 Jun 2026borme
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.
- ALCAZAR MOYA CRISTINAAlso holds roles at 2 other companies
- EFACTOOL SOCIEDAD LIMITADALiquidator (joint and several)
- EFACTOOL SOCIEDAD LIMITADAJoint and several administrator
- ALVAREZ SANCHEZ LUCIAAlso holds roles at 1 other company
- ANDAMARA PARTNERS SOCIEDAD LIMITADAJoint administrator
- GIL IPARRAGUIRRE ALVAROAlso holds roles at 1 other company
- MOLIESIN SOCIEDAD ANONIMA EN LIQUIDACIONLiquidator
- RODRIGUEZ MUÑOZ MANUELAlso holds roles at 1 other company
- HOTEL-RESTAURANTE SALVADORA SLJoint administrator
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA SOCIEDAD COOPERATIVA DE CREDITO?
- What is CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA SOCIEDAD COOPERATIVA DE CREDITO's risk level?
- Where does CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA SOCIEDAD COOPERATIVA DE CREDITO 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 CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA SOCIEDAD COOPERATIVA DE CREDITO — nothing is disclosed before that.