---
title: "PROMOCIONES AZARBE SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c4f2986-cffe-55e6-9b26-82078bf0591f
json: https://whiteintel.dev/api/public/dossier/1c4f2986-cffe-55e6-9b26-82078bf0591f
identifier: lei:9598004TWXF53TJLT804
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROMOCIONES AZARBE SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:9598004TWXF53TJLT804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c4f2986-cffe-55e6-9b26-82078bf0591f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c4f2986-cffe-55e6-9b26-82078bf0591f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROMOCIONES AZARBE SL** — borme · `—` — https://whiteintel.dev/entity/e34e2e05-4de9-5f18-bb39-419c82f180c1
- **PROMOCIONES AZARBE SL** — borme · `es-rm:A-5402` — https://whiteintel.dev/entity/372e702c-8575-5ee7-8e1e-3fafa821fb5f

## Ownership & control

### Holdings / subsidiaries

- **PRIME FINANCIAL INVESTMENTS SCR SA** (ultimate parent) — https://whiteintel.dev/entity/431ab538-ecd9-5690-a08e-9603a507af35
- **PRIME FINANCIAL INVESTMENTS SCR SA** (parent) — https://whiteintel.dev/entity/431ab538-ecd9-5690-a08e-9603a507af35

## Provenance

- GLEIF — https://search.gleif.org/#/record/9598004TWXF53TJLT804

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PROMOCIONES AZARBE SL** — https://whiteintel.dev/entity/1c4f2986-cffe-55e6-9b26-82078bf0591f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMOCIONES AZARBE SL**. Human view: https://whiteintel.dev/entity/1c4f2986-cffe-55e6-9b26-82078bf0591f · Structured JSON: https://whiteintel.dev/api/public/dossier/1c4f2986-cffe-55e6-9b26-82078bf0591f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._