Who owns BORMAN INDUSTRIAL TEXTIL SL?

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

What is BORMAN INDUSTRIAL TEXTIL SL's risk level?

BORMAN INDUSTRIAL TEXTIL 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 BORMAN INDUSTRIAL TEXTIL SL appear across sources?

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

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BORMAN INDUSTRIAL TEXTIL SL

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

BORMAN INDUSTRIAL TEXTIL SL — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BORMAN INDUSTRIAL TEXTIL SL
- BALEA INNOVACION 2025 AIE· Member partner· via borme
- ATENEA INVESTIGACION AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BORMAN INDUSTRIAL TEXTIL SL — 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 BORMAN INDUSTRIAL TEXTIL SL 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

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

Nothing further on BORMAN INDUSTRIAL TEXTIL SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

BORMAN INDUSTRIAL TEXTIL SL → BALEA INNOVACION 2025 AIE
Registry-recorded Member partner relationship, effective 30 Mar 2026.
30 Mar 2026
borme

/03

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.

●
ATENEA INVESTIGACION AIE
Also holds roles at 11 other companies
- BANKINTER SOCIEDAD ANONIMAMember partner
- CERAMICA MAYOR S.AMember partner
- RESTHOTEL SLMember partner
●
BALEA INNOVACION 2025 AIE
Also holds roles at 11 other companies
- SERVICIOS TECNICOS PORTUARIOS SLMember partner
- VALENTO TEXTILE SLMember partner
- DEL PASO CAR HIRE SLMember partner

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

/04

Common questions

Who owns BORMAN INDUSTRIAL TEXTIL SL?: No ownership or control links for BORMAN INDUSTRIAL TEXTIL SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BORMAN INDUSTRIAL TEXTIL SL's risk level?: BORMAN INDUSTRIAL TEXTIL 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 BORMAN INDUSTRIAL TEXTIL SL appear across sources?: BORMAN INDUSTRIAL TEXTIL SL 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 BORMAN INDUSTRIAL TEXTIL 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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