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Coverage — measured
Sources fused
1

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

Legal entityUnscored

MICHAVILA-ACEBES ABOGADOS SLP

Company
Ownership graph Export .md
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAVILA-ACEBES ABOGADOS SLP — 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 MICHAVILA-ACEBES ABOGADOS SLP 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

  • MICHAVILA-ACEBES ABOGADOS SLP → PROYECTO COLTURI 3 SL
    Registry-recorded Secretary (non-director) relationship, effective 15 Jun 2026.
    15 Jun 2026
    borme
  • MICHAVILA-ACEBES ABOGADOS SLP → HOTEL TIRSO SL
    Registry-recorded Secretary (non-director) relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • MICHAVILA-ACEBES ABOGADOS SLP → EDIFICIOS TURISTICOS PREMIUM SL
    Registry-recorded Secretary (non-director) relationship, effective 20 Jan 2026.
    20 Jan 2026
    borme
  • MICHAVILA-ACEBES ABOGADOS SLP → GRUPO COLTURI SL
    Registry-recorded Secretary (non-director) relationship, effective 16 Dec 2025.
    16 Dec 2025
    borme
/03

People & control

4 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.

4 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 MICHAVILA-ACEBES ABOGADOS SLP. 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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