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Legal entityLowISSUED

INVERTUR HELSAN, S.L.U.

INVERTUR HELSAN, S.L.U. — Spanish company (lei:959800Q9GE1XW68KDN95). 27 holdings. Cited to 1 registry.

LEI 959800Q9GE1XW68KDN95Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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 INVERTUR HELSAN, S.L.U. — 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 INVERTUR HELSAN, S.L.U. 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
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

Nothing further on INVERTUR HELSAN, S.L.U. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • INVERTUR HELSAN, S.L.U. became ultimate owner of IBERIA SIGLO XXI, S.L.U.
    Registry-recorded ultimate parent relationship, effective 31 Jan 2024.
    31 Jan 2024
    gleif
  • INVERTUR HELSAN, S.L.U. became ultimate owner of ENERGIAS ALTERNATIVAS DE LAS ISLAS, S.L.U.
    Registry-recorded ultimate parent relationship, effective 12 Dec 2022.
    12 Dec 2022
    gleif
  • INVERTUR HELSAN, S.L.U. became parent of ENERGIAS ALTERNATIVAS DE LAS ISLAS, S.L.U.
    Registry-recorded parent relationship, effective 12 Dec 2022.
    12 Dec 2022
    gleif
  • INVERTUR HELSAN, S.L.U. became parent of LS TOURIST-FINANCE, S.L.U.
    Registry-recorded parent relationship, effective 11 Nov 2021.
    11 Nov 2021
    gleif
  • INVERTUR HELSAN, S.L.U. became ultimate owner of LS TOURIST-FINANCE, S.L.U.
    Registry-recorded ultimate parent relationship, effective 11 Nov 2021.
    11 Nov 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/05

People & control

21 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.

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

/06

Common questions

Who owns INVERTUR HELSAN, S.L.U.?
No ownership or control links for INVERTUR HELSAN, S.L.U. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INVERTUR HELSAN, S.L.U.'s risk level?
WhiteIntel flags INVERTUR HELSAN, S.L.U. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVERTUR HELSAN, S.L.U. appear across sources?
INVERTUR HELSAN, S.L.U. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVERTUR HELSAN, S.L.U.. 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 INVERTUR HELSAN, S.L.U. — nothing is disclosed before that.

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