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Legal entityLowISSUED

INVERSIONS FENEC SL

INVERSIONS FENEC SL — Spanish company (lei:95980020140005740637). 30 holdings. Cited to 1 registry.

LEI 95980020140005740637Company
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 INVERSIONS FENEC 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 INVERSIONS FENEC 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
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 INVERSIONS FENEC SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • INVERSIONS FENEC SL became ultimate owner of INDUSTRIA AVICOLA SUREÑA SL
    Registry-recorded ultimate parent relationship, effective 04 Dec 2025.
    04 Dec 2025
    gleif
  • INVERSIONS FENEC SL became ultimate owner of VALL TRADICION IBERICA, S.L.
    Registry-recorded ultimate parent relationship, effective 25 Jul 2025.
    25 Jul 2025
    gleif
  • INVERSIONS FENEC SL became parent of VALL TRADICION IBERICA, S.L.
    Registry-recorded parent relationship, effective 25 Jul 2025.
    25 Jul 2025
    gleif
  • INVERSIONS FENEC SL became parent of GENERA MONTAGUT S.L.(SOCIEDAD UNIPERSONAL)
    Registry-recorded parent relationship, effective 21 Feb 2025.
    21 Feb 2025
    gleif
  • INVERSIONS FENEC SL became ultimate owner of GENERA MONTAGUT S.L.(SOCIEDAD UNIPERSONAL)
    Registry-recorded ultimate parent relationship, effective 21 Feb 2025.
    21 Feb 2025
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DP3Q
/05

People & control

9 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.

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

/06

Common questions

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