Who owns PORTOBELLO GAMMA SL?

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

What is PORTOBELLO GAMMA SL's risk level?

PORTOBELLO GAMMA 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 PORTOBELLO GAMMA SL appear across sources?

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

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Legal entityUnscored

PORTOBELLO GAMMA SL

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

PORTOBELLO GAMMA SL — Spanish company. 4 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

PORTOBELLO GAMMA SL
- CARIARI INVESTMENTS SL· Director· via borme
- CARTERA FUTURE SL· Director· via borme
- GRUPO SERVEO SL· Director· via borme
- POTTS POINT INVESTMENTS SL· Director· via borme

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

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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 PORTOBELLO GAMMA SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

PORTOBELLO GAMMA SL → POTTS POINT INVESTMENTS SL
Registry-recorded Director relationship, effective 13 Aug 2026.
13 Aug 2026
borme
PORTOBELLO GAMMA SL → CARIARI INVESTMENTS SL
Registry-recorded Director relationship, effective 14 Jul 2026.
14 Jul 2026
borme

/03

People & control

4 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.

●
CARIARI INVESTMENTS SL
Also holds roles at 9 other companies
- MORA POZANCOS PABLOSole administrator
- CORSINI PRADO LETICIASecretary (non-director)
- RAMIREZ BELAUSTEGUI JUAN LUISRepresentative
●
CARTERA FUTURE SL
Also holds roles at 9 other companies
- PORTOBELLO ALFA SLDirector
- PORTOBELLO BETA SLDirector
- PORTOBELLO ALFA SLChairman
●
GRUPO SERVEO SL
Also holds roles at 16 other companies
- CERDEIRAS CHECA RAMONSecretary (non-director)
- BAUTISTA GONZALEZ DEL VALLE CASILDADeputy secretary (non-director)
- SANCHEZ-ASIAIN MARDONES IÑIGORepresentative
●
POTTS POINT INVESTMENTS SL
Also holds roles at 8 other companies
- MORA POZANCOS PABLOSole administrator
- PORTOBELLO ALFA SLDirector
- PORTOBELLO BETA SLDirector

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

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Common questions

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