Who owns FUNDEA REALTY SL?

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

What is FUNDEA REALTY SL's risk level?

FUNDEA REALTY 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 FUNDEA REALTY SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

FUNDEA REALTY SL

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

FUNDEA REALTY SL — Spanish company (es-rm:M-679517). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-679517Company

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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 FUNDEA REALTY SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANZ FERRE ENRIQUE → FUNDEA REALTY SL
Registry-recorded Sole administrator relationship, effective 16 Jul 2026.
16 Jul 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.

●
SANZ FERRE ENRIQUE
Also holds roles at 20 other companies
- VERANO REAL ESTATE HOLDING SLLiquidator
- FACILITA REAL ESTATE SLLiquidator
- PICANTUM TOTAL SLSole administrator

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

/04

Common questions

Who owns FUNDEA REALTY SL?: No ownership or control links for FUNDEA REALTY SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FUNDEA REALTY SL's risk level?: FUNDEA REALTY 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 FUNDEA REALTY SL appear across sources?: FUNDEA REALTY 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 FUNDEA REALTY 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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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 FUNDEA REALTY SL — nothing is disclosed before that.

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