Who owns PURMAK INVERSIONES SL?

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

What is PURMAK INVERSIONES SL's risk level?

PURMAK INVERSIONES SL 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 PURMAK INVERSIONES SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

PURMAK INVERSIONES SL

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

PURMAK INVERSIONES SL — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

PURMAK INVERSIONES SL
- CALIDIA INVEST SL· Liquidator· via borme

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

/02

Registry movements

PURMAK INVERSIONES SL → CALIDIA INVEST SL
Registry-recorded Liquidator relationship, effective 10 Dec 2025.
10 Dec 2025
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.

●
CALIDIA INVEST SL
Also holds roles at 1 other company
- PONS PRATS MARCRepresentative (art. 143 RRM)

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

/04

Common questions

Who owns PURMAK INVERSIONES SL?: No ownership or control links for PURMAK INVERSIONES SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PURMAK INVERSIONES SL's risk level?: PURMAK INVERSIONES SL 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 PURMAK INVERSIONES SL appear across sources?: PURMAK INVERSIONES 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 PURMAK INVERSIONES 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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