Who owns GDP CONSULTORIA E INTERNACIONALIZACION SL?

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

What is GDP CONSULTORIA E INTERNACIONALIZACION SL's risk level?

GDP CONSULTORIA E INTERNACIONALIZACION 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 GDP CONSULTORIA E INTERNACIONALIZACION SL appear across sources?

GDP CONSULTORIA E INTERNACIONALIZACION 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

GDP CONSULTORIA E INTERNACIONALIZACION SL

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

GDP CONSULTORIA E INTERNACIONALIZACION SL — Spanish company. 4 holdings. 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

GDP CONSULTORIA E INTERNACIONALIZACION SL
- INCOMIC INTERNATIONAL SL· Attorney· via borme
- DACTILAR COMUNICACION GLOBAL SL· Director· via borme
- CASONA 1900 HOTEL BOUTIQUE SL· Sole administrator· via borme

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

/02

Registry movements

GDP CONSULTORIA E INTERNACIONALIZACION SL → DACTILAR COMUNICACION GLOBAL SL
Registry-recorded Director relationship, effective 13 Aug 2025.
13 Aug 2025
borme
GDP CONSULTORIA E INTERNACIONALIZACION SL → DACTILAR COMUNICACION GLOBAL SL
Registry-recorded Secretary relationship, effective 13 Aug 2025.
13 Aug 2025
borme

/03

People & control

3 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.

●
CASONA 1900 HOTEL BOUTIQUE SL
Also holds roles at 3 other companies
- GARCIA GONZALEZ JOSE CRUZRepresentative
- COUTTOLENC JAIME ANDRESJoint and several administrator
- GARCIA GONZALEZ JOSE CRUZJoint and several administrator
●
DACTILAR COMUNICACION GLOBAL SL
Also holds roles at 5 other companies
- VALDEZ SILLER MIGUEL ANGELDirector
- CASTILLO CASTILLO FRANCISCO JAVIERDirector
- VALDEZ SILLER MIGUEL ANGELChairman
●
INCOMIC INTERNATIONAL SL
Also holds roles at 1 other company
- GARCIA GONZALEZ JOSE CRUZLiquidator

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

/04

Common questions

Who owns GDP CONSULTORIA E INTERNACIONALIZACION SL?: No ownership or control links for GDP CONSULTORIA E INTERNACIONALIZACION SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GDP CONSULTORIA E INTERNACIONALIZACION SL's risk level?: GDP CONSULTORIA E INTERNACIONALIZACION 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 GDP CONSULTORIA E INTERNACIONALIZACION SL appear across sources?: GDP CONSULTORIA E INTERNACIONALIZACION 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 GDP CONSULTORIA E INTERNACIONALIZACION SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 GDP CONSULTORIA E INTERNACIONALIZACION SL — nothing is disclosed before that.

Claim this record