Who owns COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA?

No ownership or control links for COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA appear across sources?

COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA

Name: COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA, Company, ES

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA
- GLOBALCLEOP SA· ultimate parent· via GLEIF
- NOVAEDAT SEDAVI SOCIEDAD LIMITADA· ultimate parent· via GLEIF
- GEROCLEOP SL· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA became ultimate owner of NOVAEDAT SEDAVI SOCIEDAD LIMITADA
Registry-recorded ultimate parent relationship, effective 02 Dec 2019.
02 Dec 2019
gleif
COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA became ultimate owner of GEROCLEOP SL
Registry-recorded ultimate parent relationship, effective 02 Dec 2019.
02 Dec 2019
gleif
COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA became parent of NOVAEDAT SEDAVI SOCIEDAD LIMITADA
Registry-recorded parent relationship, effective 17 Dec 2018.
17 Dec 2018
gleif
COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA became parent of GLOBALCLEOP SA
Registry-recorded parent relationship, effective 25 Apr 2018.
25 Apr 2018
gleif
COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA became parent of GEROCLEOP SL
Registry-recorded parent relationship, effective 25 Apr 2018.
25 Apr 2018
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: 5RDO

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPAÑIA LEVANTINA DE EDIFICACION Y OBRAS PUBLICAS SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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