Who owns LACAL DEL VAL BEATRIZ?

No ownership or control links for LACAL DEL VAL BEATRIZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LACAL DEL VAL BEATRIZ's risk level?

LACAL DEL VAL BEATRIZ 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 LACAL DEL VAL BEATRIZ appear across sources?

LACAL DEL VAL BEATRIZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LACAL DEL VAL BEATRIZ

Name: LACAL DEL VAL BEATRIZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LACAL DEL VAL BEATRIZ, Person, ES

LACAL DEL VAL BEATRIZ — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
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

LACAL DEL VAL BEATRIZ
- BLUE ACCOUNT SL· Attorney (joint / joint and several)· via borme
- TASK CUETO SL· Attorney (joint / joint and several)· via borme
- PETALACA SERVICIOS Y GESTIONES SL· Attorney (joint / joint and several)· via borme
- DAILY REAL ESTATE SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LACAL DEL VAL BEATRIZ — 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 LACAL DEL VAL BEATRIZ 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 LACAL DEL VAL BEATRIZ is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LACAL DEL VAL BEATRIZ → TASK CUETO SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 08 Jul 2026.
08 Jul 2026
borme
LACAL DEL VAL BEATRIZ → BLUE ACCOUNT SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 23 Jun 2026.
23 Jun 2026
borme
LACAL DEL VAL BEATRIZ → DAILY REAL ESTATE SL
Registry-recorded Attorney relationship, effective 25 May 2026.
25 May 2026
borme
LACAL DEL VAL BEATRIZ → PETALACA SERVICIOS Y GESTIONES SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 18 May 2026.
18 May 2026
borme

/04

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.

●
BLUE ACCOUNT SL
Also holds roles at 2 other companies
- IGLESIAS RODRIGUEZ VIÑA LUISSole administrator
- AZINOVIC GAMO IVANAttorney (joint / joint and several)
●
DAILY REAL ESTATE SL
Also holds roles at 1 other company
- AZINOVIC GAMO IVANAttorney
●
PETALACA SERVICIOS Y GESTIONES SL
Also holds roles at 1 other company
- AZINOVIC GAMO IVANAttorney (joint / joint and several)
●
TASK CUETO SL
Also holds roles at 1 other company
- AZINOVIC GAMO IVANAttorney (joint / joint and several)

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

/05

Common questions

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

Loading tips…