Who owns APM LEGAL Y FISCAL SL?

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

What is APM LEGAL Y FISCAL SL's risk level?

APM LEGAL Y FISCAL 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 APM LEGAL Y FISCAL SL appear across sources?

APM LEGAL Y FISCAL SL 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
Ownership hops held: 1

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

Legal entityUnscored

APM LEGAL Y FISCAL SL

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

APM LEGAL Y FISCAL SL — Spanish company (es-rm:NA-41021). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM NA-41021Company

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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

Nothing further on APM LEGAL Y FISCAL SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

DEL BURGO AZPIROZ ARTURO → APM LEGAL Y FISCAL SL
Registry-recorded Sole administrator relationship, effective 28 Jan 2026.
28 Jan 2026
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.

●
DEL BURGO AZPIROZ ARTURO
Also holds roles at 4 other companies
- VISITA LA PELICULA SLJoint and several administrator
- MIEDOMEDA SLJoint and several administrator
- ECIJA LEGAL NAVARRA SLDirector

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

/04

Common questions

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