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TRIANGULO ASESORIA INTEGRAL SL

TRIANGULO ASESORIA INTEGRAL SL — Spanish company. 21 holdings. Cited to 1 registry.

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 TRIANGULO ASESORIA INTEGRAL 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 TRIANGULO ASESORIA INTEGRAL 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
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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 TRIANGULO ASESORIA INTEGRAL SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • TRIANGULO ASESORIA INTEGRAL SL → MAROAKS RESEARCH AIE
    Registry-recorded Sole administrator relationship, effective 25 Jun 2026.
    25 Jun 2026
    borme
  • TRIANGULO ASESORIA INTEGRAL SL → CURIE SCIENCE AIE
    Registry-recorded Sole administrator relationship, effective 24 Dec 2025.
    24 Dec 2025
    borme
  • TRIANGULO ASESORIA INTEGRAL SL → CURIE SCIENCE AIE
    Registry-recorded Member partner relationship, effective 24 Dec 2025.
    24 Dec 2025
    borme
  • TRIANGULO ASESORIA INTEGRAL SL → SYNAPSE RESEARCH AIE
    Registry-recorded Member partner relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • TRIANGULO ASESORIA INTEGRAL SL → SYNAPSE RESEARCH AIE
    Registry-recorded Sole administrator relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
/03

People & control

11 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.

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

/04

Common questions

Who owns TRIANGULO ASESORIA INTEGRAL SL?
No ownership or control links for TRIANGULO ASESORIA INTEGRAL SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRIANGULO ASESORIA INTEGRAL SL's risk level?
TRIANGULO ASESORIA INTEGRAL 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 TRIANGULO ASESORIA INTEGRAL SL appear across sources?
TRIANGULO ASESORIA INTEGRAL 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 TRIANGULO ASESORIA INTEGRAL SL. 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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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 TRIANGULO ASESORIA INTEGRAL SL — nothing is disclosed before that.

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