Who owns AHORRAMAS SA?

No ownership or control links for AHORRAMAS SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AHORRAMAS SA's risk level?

AHORRAMAS SA 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 AHORRAMAS SA appear across sources?

AHORRAMAS SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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AHORRAMAS SA

Name: AHORRAMAS SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AHORRAMAS SA, Company, ES

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AHORRAMAS SA
- IFA RETAIL SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AHORRAMAS SA — 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 AHORRAMAS SA 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 · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

Pulse →

AHORRAMAS SA → IFA RETAIL SA
Registry-recorded Director relationship, effective 13 Jan 2026.
13 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.

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IFA RETAIL SA
Also holds roles at 35 other companies
- GRUPO HERMANOS MARTIN SADirector
- TOJEIRO RODRIGUEZ ROBERTO JOSEDirector
- BON PREU SADirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AHORRAMAS SA. 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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