Who owns PALACIOS BOTANA PEDRO?

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

What is PALACIOS BOTANA PEDRO's risk level?

PALACIOS BOTANA PEDRO 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 PALACIOS BOTANA PEDRO appear across sources?

PALACIOS BOTANA PEDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PALACIOS BOTANA PEDRO

Name: PALACIOS BOTANA PEDRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PALACIOS BOTANA PEDRO, Person, ES

PALACIOS BOTANA PEDRO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

PALACIOS BOTANA PEDRO
- LURICO PELICULA UNO A.I.E· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PALACIOS BOTANA PEDRO — 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 PALACIOS BOTANA PEDRO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PALACIOS BOTANA PEDRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PALACIOS BOTANA PEDRO → LURICO PELICULA UNO A.I.E
Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Jul 2026.
15 Jul 2026
borme

/04

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.

●
LURICO PELICULA UNO A.I.E
Also holds roles at 5 other companies
- LAZONA FILMS SLJoint administrator
- SALAZAR SIMPSON DE LAIGLESIA GONZALO LUISRepresentative (art. 143 RRM)
- LACIMA PRODUCCIONES SLJoint administrator

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

/05

Common questions

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