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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
2

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

Legal entityLowISSUED

LATORRE & ASOCIADOS CONSULTORIA SL

LATORRE & ASOCIADOS CONSULTORIA SL — Spanish company (lei:959800CVBZN2RSTYEB95). UBO chain traced 1 hop, 2 holdings. Cited to 1 registry.

LEI 959800CVBZN2RSTYEB95Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Also appears in

borme
/03

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 LATORRE & ASOCIADOS CONSULTORIA 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 LATORRE & ASOCIADOS CONSULTORIA 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 LATORRE & ASOCIADOS CONSULTORIA SL is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • LATORRE & ASOCIADOS CONSULTORIA SL became parent of VALDEMINGOMEZ 2000, S.A.
    Registry-recorded parent relationship, effective 17 Jan 2022.
    17 Jan 2022
    gleif
  • LATORRE & ASOCIADOS CONSULTORIA SL became ultimate owner of VALDEMINGOMEZ 2000, S.A.
    Registry-recorded ultimate parent relationship, effective 17 Jan 2022.
    17 Jan 2022
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/06

Common questions

Who owns LATORRE & ASOCIADOS CONSULTORIA SL?
No ownership or control links for LATORRE & ASOCIADOS CONSULTORIA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LATORRE & ASOCIADOS CONSULTORIA SL's risk level?
WhiteIntel flags LATORRE & ASOCIADOS CONSULTORIA SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LATORRE & ASOCIADOS CONSULTORIA SL appear across sources?
LATORRE & ASOCIADOS CONSULTORIA SL is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LATORRE & ASOCIADOS CONSULTORIA 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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