Who owns AUREA SEDE SL?

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

What is AUREA SEDE SL's risk level?

AUREA SEDE 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 AUREA SEDE SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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AUREA SEDE SL

Name: AUREA SEDE SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUREA SEDE SL, 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

AUREA SEDE SL
- SANTA & COLE NEOSERIES S.A· Director· via borme
- URBIDERMIS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUREA SEDE 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 AUREA SEDE 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

YOURS AFTER YOU UNLOCK · PAID

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

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

/02

Registry movements

AUREA SEDE SL → SANTA & COLE NEOSERIES S.A
Registry-recorded Director relationship, effective 11 Mar 2026.
11 Mar 2026
borme
AUREA SEDE SL → SANTA & COLE NEOSERIES S.A
Registry-recorded Chairman relationship, effective 11 Mar 2026.
11 Mar 2026
borme
AUREA SEDE SL → URBIDERMIS SL
Registry-recorded Director relationship, effective 13 Oct 2025.
13 Oct 2025
borme
AUREA SEDE SL → URBIDERMIS SL
Registry-recorded Chairman relationship, effective 13 Oct 2025.
13 Oct 2025
borme
AUREA SEDE SL → URBIDERMIS SL
Registry-recorded Managing director (joint and several) relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/03

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.

●
SANTA & COLE NEOSERIES S.A
Also holds roles at 11 other companies
- NIETO SANTA JAVIER IGNACIORepresentative (art. 143 RRM)
- INTRAMUNDANA SADirector
- INTRAMUNDANA SAVice-chairman
●
URBIDERMIS SL
Also holds roles at 8 other companies
- NIETO SANTA JAVIER IGNACIORepresentative (art. 143 RRM)
- INTRAMUNDANA SADirector
- INTRAMUNDANA SAVice-chairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUREA SEDE 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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