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Legal entityLowISSUED

ACEK DESARROLLO Y GESTION INDUSTRIAL SL

ACEK DESARROLLO Y GESTION INDUSTRIAL SL — Spanish company (lei:95980020140005043110). 74 holdings. Cited to 1 registry.

LEI 95980020140005043110Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

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

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

/03

Registry movements

  • ACEK DESARROLLO Y GESTION INDUSTRIAL SL became ultimate owner of GESTION GLOBAL DE MATRICERIA SL
    Registry-recorded ultimate parent relationship, effective 04 Feb 2026.
    04 Feb 2026
    gleif
  • ACEK DESARROLLO Y GESTION INDUSTRIAL SL became ultimate owner of GONVARRI MS COLOMBIA S.A.S.
    Registry-recorded ultimate parent relationship, effective 29 May 2023.
    29 May 2023
    gleif
  • ACEK DESARROLLO Y GESTION INDUSTRIAL SL became ultimate owner of TPW Petersburg, LLC
    Registry-recorded ultimate parent relationship, effective 08 May 2023.
    08 May 2023
    gleif
  • ACEK DESARROLLO Y GESTION INDUSTRIAL SL became ultimate owner of RECUPERACIONES MEDIOAMBIENTALES INDUSTRIALES SL
    Registry-recorded ultimate parent relationship, effective 01 Dec 2022.
    01 Dec 2022
    gleif
  • ACEK DESARROLLO Y GESTION INDUSTRIAL SL became ultimate owner of METALBAGES ARAGON P21, S.L.
    Registry-recorded ultimate parent relationship, effective 15 Oct 2021.
    15 Oct 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/05

People & control

58 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.

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

/06

Common questions

Who owns ACEK DESARROLLO Y GESTION INDUSTRIAL SL?
No ownership or control links for ACEK DESARROLLO Y GESTION INDUSTRIAL SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ACEK DESARROLLO Y GESTION INDUSTRIAL SL's risk level?
WhiteIntel flags ACEK DESARROLLO Y GESTION INDUSTRIAL SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACEK DESARROLLO Y GESTION INDUSTRIAL SL appear across sources?
ACEK DESARROLLO Y GESTION INDUSTRIAL 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 ACEK DESARROLLO Y GESTION INDUSTRIAL 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ACEK DESARROLLO Y GESTION INDUSTRIAL SL — nothing is disclosed before that.

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