Who owns TEKNATRANS CONSULTORES SL?

No ownership or control links for TEKNATRANS CONSULTORES SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TEKNATRANS CONSULTORES SL's risk level?

TEKNATRANS CONSULTORES SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEKNATRANS CONSULTORES SL appear across sources?

TEKNATRANS CONSULTORES SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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TEKNATRANS CONSULTORES SL

Name: TEKNATRANS CONSULTORES SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEKNATRANS CONSULTORES SL, Company, ES

UnscoredCompanyES

Company · ES

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

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.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

Walk the full UBO chain

13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 TEKNATRANS CONSULTORES SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

Pulse →

RAMOS RODRIGUEZ JAVIER IGNACIO → TEKNATRANS CONSULTORES SL
Registry-recorded Attorney (joint) relationship, effective 17 Oct 2025.
17 Oct 2025
borme
MATUTE EXPOSITO FELIPE → TEKNATRANS CONSULTORES SL
Registry-recorded Attorney (joint) relationship, effective 17 Oct 2025.
17 Oct 2025
borme
CASTRO CASTILLA RAQUEL VERONICA → TEKNATRANS CONSULTORES SL
Registry-recorded Attorney (joint) relationship, effective 17 Oct 2025.
17 Oct 2025
borme
BURGOS RAMIREZ MIGUEL ANGEL → TEKNATRANS CONSULTORES SL
Registry-recorded Attorney (joint) relationship, effective 17 Oct 2025.
17 Oct 2025
borme
DE LOS REYES RODRIGUEZ AURORA MARIA → TEKNATRANS CONSULTORES SL
Registry-recorded Attorney (joint) relationship, effective 17 Oct 2025.
17 Oct 2025
borme

/03

People & control

10 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.

●
BLEDA ARRIBAS MARIA
Also holds roles at 4 other companies
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAttorney (joint)
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAttorney (joint and several)
- PROINTEC SAAttorney (joint / joint and several)
●
BURGOS RAMIREZ MIGUEL ANGEL
Also holds roles at 2 other companies
- PROINTEC SAAttorney (joint / joint and several)
- INDRA SISTEMAS SAAttorney
●
CASTRO CASTILLA RAQUEL VERONICA
Also holds roles at 2 other companies
- PROINTEC SAAttorney (joint / joint and several)
- INDRA SISTEMAS SAAttorney
●
DE LOS REYES RODRIGUEZ AURORA MARIA
Also holds roles at 6 other companies
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAttorney (joint)
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAttorney (joint and several)
- PROINTEC SAAttorney (joint / joint and several)
●
GORGOSO GANDOY ANA
Also holds roles at 9 other companies
- INDRA SPACE SLAttorney
- INDRAMIND SLAttorney (joint / joint and several)
- DEIMOS ENGINEERING AND SYSTEMS, SOCIEDAD LIMITADAAttorney (joint / joint and several)
●
MARTINEZ PINTADO CARLOS
Also holds roles at 4 other companies
- INDRA SPACE SLAttorney
- ICA SISTEMAS Y SEGURIDAD SLAttorney
- PROINTEC SAAttorney (joint / joint and several)
●
MATUTE EXPOSITO FELIPE
Also holds roles at 7 other companies
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAttorney (joint)
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAttorney (joint and several)
- PROINTEC SAAttorney (joint / joint and several)
●
RAMOS RODRIGUEZ JAVIER IGNACIO
Also holds roles at 10 other companies
- INDRA SPACE SLAttorney
- INDRA SISTEMAS DE SEGURIDAD SAAttorney (joint / joint and several)
- INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SLAttorney
●
ROIG ALBA MARTA
Also holds roles at 7 other companies
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAttorney (joint)
- SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMAAttorney (joint and several)
- PROINTEC SAAttorney (joint / joint and several)
●
SAENZ ESCUDERO PABLO
Also holds roles at 13 other companies
- INDRA SPACE SLAttorney
- ICA SISTEMAS Y SEGURIDAD SLAttorney
- INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SLAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEKNATRANS CONSULTORES SL. 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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