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Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

LUNALCA SOCIEDAD LIMITADA

LUNALCA SOCIEDAD LIMITADA — Spanish company (lei:959800R7XDL7Q3XFYR47). 7 holdings. Cited to 1 registry.

LEI 959800R7XDL7Q3XFYR47Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Also appears in

borme
/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUNALCA SOCIEDAD LIMITADA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUNALCA SOCIEDAD LIMITADA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on LUNALCA SOCIEDAD LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • LUNALCA SOCIEDAD LIMITADA became ultimate owner of HEALTH TIME SL
    Registry-recorded ultimate parent relationship, effective 17 May 2024.
    17 May 2024
    gleif
  • LUNALCA SOCIEDAD LIMITADA became parent of HEALTH TIME SL
    Registry-recorded parent relationship, effective 17 May 2024.
    17 May 2024
    gleif
  • LUNALCA SOCIEDAD LIMITADA became parent of DESARROLLO ANDALUZ DE DIAGNOSTICO POR IMAGEN SA
    Registry-recorded parent relationship, effective 19 May 2021.
    19 May 2021
    gleif
  • LUNALCA SOCIEDAD LIMITADA became ultimate owner of DESARROLLO ANDALUZ DE DIAGNOSTICO POR IMAGEN SA
    Registry-recorded ultimate parent relationship, effective 19 May 2021.
    19 May 2021
    gleif
  • LUNALCA SOCIEDAD LIMITADA became ultimate owner of RADIOLOGIA ALTA RESOLUCION SL
    Registry-recorded ultimate parent relationship, effective 19 May 2021.
    19 May 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/06

People & control

2 parties · 0 current

Every 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LUNALCA SOCIEDAD LIMITADA?
No ownership or control links for LUNALCA SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUNALCA SOCIEDAD LIMITADA's risk level?
WhiteIntel flags LUNALCA SOCIEDAD LIMITADA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUNALCA SOCIEDAD LIMITADA appear across sources?
LUNALCA SOCIEDAD LIMITADA is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUNALCA SOCIEDAD LIMITADA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 LUNALCA SOCIEDAD LIMITADA — nothing is disclosed before that.

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