Who owns LUCINALA DEVELOPMENTS SL?

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

What is LUCINALA DEVELOPMENTS SL's risk level?

LUCINALA DEVELOPMENTS 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 LUCINALA DEVELOPMENTS SL appear across sources?

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

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LUCINALA DEVELOPMENTS SL

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

LUCINALA DEVELOPMENTS SL — Spanish company. 1 holding. 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

LUCINALA DEVELOPMENTS SL
- GATOS 5 DEVELOPMENTS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCINALA DEVELOPMENTS 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 LUCINALA DEVELOPMENTS 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 LUCINALA DEVELOPMENTS SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

LUCINALA DEVELOPMENTS SL → GATOS 5 DEVELOPMENTS SL
Registry-recorded Sole administrator relationship, effective 29 Sep 2025.
29 Sept 2025
borme

/03

People & control

1 party · 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.

●
GATOS 5 DEVELOPMENTS SL
Also holds roles at 3 other companies
- GATOS 1 DEVELOPMENTS SLSole administrator
- HOLGADO HERRERO MANUELRepresentative
- SALIM HEJAL SAIDRepresentative

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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