Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowISSUED

CONSTANT INVERSIONES S.A.

CONSTANT INVERSIONES S.A. — Spanish company (lei:894500BVQN2JD15K7I49). 4 holdings. Cited to 1 registry.

LEI 894500BVQN2JD15K7I49Company
Ownership graph Export .md
JSON / MCPsample
/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 CONSTANT INVERSIONES S.A. — 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 CONSTANT INVERSIONES S.A. 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
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 CONSTANT INVERSIONES S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CONSTANT INVERSIONES S.A. became parent of GRUPO CONSTANT SERVICIOS EMPRESARIALES S.L.(SOCIEDAD UNIPERSSONAL)
    Registry-recorded parent relationship, effective 26 Feb 2021.
    26 Feb 2021
    gleif
  • CONSTANT INVERSIONES S.A. became ultimate owner of GRUPO CONSTANT SERVICIOS EMPRESARIALES S.L.(SOCIEDAD UNIPERSSONAL)
    Registry-recorded ultimate parent relationship, effective 26 Feb 2021.
    26 Feb 2021
    gleif
  • CONSTANT INVERSIONES S.A. became parent of PERSONAL SIETE E.T.T. S.A.
    Registry-recorded parent relationship, effective 01 Jan 2015.
    01 Jan 2015
    gleif
  • CONSTANT INVERSIONES S.A. became ultimate owner of PERSONAL SIETE E.T.T. S.A.
    Registry-recorded ultimate parent relationship, effective 01 Jan 2015.
    01 Jan 2015
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/05

Common questions

Who owns CONSTANT INVERSIONES S.A.?
No ownership or control links for CONSTANT INVERSIONES S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONSTANT INVERSIONES S.A.'s risk level?
WhiteIntel flags CONSTANT INVERSIONES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSTANT INVERSIONES S.A. appear across sources?
CONSTANT INVERSIONES 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 CONSTANT INVERSIONES S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

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 CONSTANT INVERSIONES S.A. — nothing is disclosed before that.

Claim this record