Who owns GEO MANAGEMENT SOCIEDAD LIMITADA?

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

What is GEO MANAGEMENT SOCIEDAD LIMITADA's risk level?

GEO MANAGEMENT SOCIEDAD LIMITADA 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 GEO MANAGEMENT SOCIEDAD LIMITADA appear across sources?

GEO MANAGEMENT SOCIEDAD LIMITADA 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

GEO MANAGEMENT SOCIEDAD LIMITADA

Name: GEO MANAGEMENT SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEO MANAGEMENT SOCIEDAD LIMITADA, 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

GEO MANAGEMENT SOCIEDAD LIMITADA
- SUCELLOS SOCIEDAD LIMITADA· Director· via borme
- CARTERA MALLAVIA SOCIEDAD LIMITADA· Chairman· via borme
- GEO LINOLEUM SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEO MANAGEMENT SOCIEDAD LIMITADA — 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 GEO MANAGEMENT SOCIEDAD LIMITADA 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

GEO MANAGEMENT SOCIEDAD LIMITADA → GEO LINOLEUM SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 14 May 2026.
14 May 2026
borme
GEO MANAGEMENT SOCIEDAD LIMITADA → CARTERA MALLAVIA SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 12 May 2026.
12 May 2026
borme
GEO MANAGEMENT SOCIEDAD LIMITADA → SUCELLOS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 27 Jan 2026.
27 Jan 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.

●
GEO LINOLEUM SOCIEDAD LIMITADA
Also holds roles at 1 other company
- M LINOLEUM SOCIEDAD LIMITADAJoint and several administrator
●
SUCELLOS SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- ESMORIS ESMORIS JESUSDirector
- BARREIRA LORENZO JOSEDirector
- CYA CONSULTING Y ASESORAMIENTO SOCIEDAD LIMITADADirector

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 GEO MANAGEMENT SOCIEDAD LIMITADA. 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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