---
title: "ESPACIO ACTIVOS FINANCIEROS SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30775c5d-36cc-55ff-80e9-2373aade6313
json: https://whiteintel.dev/api/public/dossier/30775c5d-36cc-55ff-80e9-2373aade6313
identifier: lei:95980020140005312091
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESPACIO ACTIVOS FINANCIEROS SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:95980020140005312091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30775c5d-36cc-55ff-80e9-2373aade6313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30775c5d-36cc-55ff-80e9-2373aade6313  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **INMOBILIARIA ESPACIO SA** (ultimate parent) — https://whiteintel.dev/entity/c7e4a35f-7e02-5535-98b1-eecd23e74b3e
- **INMOBILIARIA ESPACIO SA** (parent) — https://whiteintel.dev/entity/c7e4a35f-7e02-5535-98b1-eecd23e74b3e

### UBO chain (walk to the ultimate owner)

1. **INMOBILIARIA ESPACIO SA** — ultimate parent → *ESPACIO ACTIVOS FINANCIEROS SL*
1. **INMOBILIARIA ESPACIO SA** — parent → *ESPACIO ACTIVOS FINANCIEROS SL*

## Provenance

- GLEIF — https://search.gleif.org/#/record/95980020140005312091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPACIO ACTIVOS FINANCIEROS SL**. Human view: https://whiteintel.dev/entity/30775c5d-36cc-55ff-80e9-2373aade6313 · Structured JSON: https://whiteintel.dev/api/public/dossier/30775c5d-36cc-55ff-80e9-2373aade6313._

_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"._