Who owns ATREA REAL ESTATE SL?

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

What is ATREA REAL ESTATE SL's risk level?

ATREA REAL ESTATE 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 ATREA REAL ESTATE SL appear across sources?

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

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ATREA REAL ESTATE SL

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

ATREA REAL ESTATE SL — Spanish company. 3 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

ATREA REAL ESTATE SL
- TAMANA SERVICIOS EMPRESARIALES SL· Director· via borme
- GLOBAL PURISA SL· Sole administrator· via borme

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

/02

Registry movements

ATREA REAL ESTATE SL → TAMANA SERVICIOS EMPRESARIALES SL
Registry-recorded Director relationship, effective 20 Jul 2026.
20 Jul 2026
borme
ATREA REAL ESTATE SL → TAMANA SERVICIOS EMPRESARIALES SL
Registry-recorded Managing director relationship, effective 20 Jul 2026.
20 Jul 2026
borme
ATREA REAL ESTATE SL → GLOBAL PURISA SL
Registry-recorded Sole administrator relationship, effective 12 Dec 2025.
12 Dec 2025
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.

●
GLOBAL PURISA SL
Also holds roles at 5 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- AZINOVIC GAMO IVANRepresentative
●
TAMANA SERVICIOS EMPRESARIALES SL
Also holds roles at 10 other companies
- ABDULAZIZ RABEAJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- LOPEZ DE HERRERA-ORIA LUIS ALFONSORepresentative

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

/04

Common questions

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