Who owns NISTALBO SL?

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

What is NISTALBO SL's risk level?

NISTALBO 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 NISTALBO SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

Legal entityUnscored

NISTALBO SL

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

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

NISTALBO SL
- GOLDEROS SOCIEDAD ANONIMA· Director· via borme
- OMO RETAIL INVEST 2020 SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NISTALBO 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 NISTALBO 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

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/02

Registry movements

NISTALBO SL → OMO RETAIL INVEST 2020 SL
Registry-recorded Director relationship, effective 16 Jun 2026.
16 Jun 2026
borme
NISTALBO SL → GOLDEROS SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 12 May 2026.
12 May 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.

●
GOLDEROS SOCIEDAD ANONIMA
Also holds roles at 3 other companies
- CROE SISTERS INVESTMENTS SLDirector
- MARTINEZ DE ALBORNOZ TORRENTE LORENZORepresentative
- CASTELLANOS O'SHEA GUILLERMORepresentative
●
OMO RETAIL INVEST 2020 SL
Also holds roles at 6 other companies
- CROE SISTERS INVESTMENTS SLDirector
- D3A INVEST & INNOVATION SLDirector
- LOPEZ DE LETONA OÑATE GONZALODirector

2 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 NISTALBO 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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