Who owns BME POST TRADE SERVICES, S.A.?

No ownership or control links for BME POST TRADE SERVICES, S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BME POST TRADE SERVICES, S.A.'s risk level?

WhiteIntel flags BME POST TRADE SERVICES, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BME POST TRADE SERVICES, S.A. appear across sources?

BME POST TRADE SERVICES, S.A. 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: 4

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

Legal entityLowISSUED

BME POST TRADE SERVICES, S.A.

Name: BME POST TRADE SERVICES, S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BME POST TRADE SERVICES, S.A., Company, ES

BME POST TRADE SERVICES, S.A. — Spanish company (lei:95980018MKFF23QASL07). UBO chain traced 4 hops. Cited to 1 registry.

LEI 95980018MKFF23QASL07Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

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. The registry profile below carries what we hold on this entity.

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

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BME POST TRADE SERVICES, S.A., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

SIX Group AG became ultimate owner of BME POST TRADE SERVICES, S.A.
Registry-recorded ultimate parent relationship, effective 22 Oct 2020.
22 Oct 2020
gleif
BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. became parent of BME POST TRADE SERVICES, S.A.
Registry-recorded parent relationship, effective 07 Mar 2018.
07 Mar 2018
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 5RDO

/05

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.

●
BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A.
Also holds roles at 17 other companies
●
SIX Group AG
Also holds roles at 65 other companies
- MEFF TECNOLOGIA Y SERVICIOS S.A.ultimate parent
- SIX Swiss Exchange AGultimate parent
- AQUIS EXCHANGE EUROPEultimate parent

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

/06

Common questions

Who owns BME POST TRADE SERVICES, S.A.?: No ownership or control links for BME POST TRADE SERVICES, S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BME POST TRADE SERVICES, S.A.'s risk level?: WhiteIntel flags BME POST TRADE SERVICES, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BME POST TRADE SERVICES, S.A. appear across sources?: BME POST TRADE SERVICES, S.A. 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 BME POST TRADE SERVICES, S.A.. 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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