Who owns DELOITTE BPS SL?

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

What is DELOITTE BPS SL's risk level?

DELOITTE BPS 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 DELOITTE BPS SL appear across sources?

DELOITTE BPS SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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DELOITTE BPS SL

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

DELOITTE BPS SL — Spanish company. 6 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

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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

DELOITTE BPS SL
- VIA CELERE 2 SL· Attorney· via borme
- VIA CELERE CATALUNYA SL· Attorney· via borme
- CONSPACE SL· Attorney· via borme
- VIA CELERE GESTION DE PROYECTOS SL· Attorney· via borme
- PALLARS PROPCO SOCIEDAD LIMITADA· Attorney· via borme
- CAMPUS RESIDENCIAS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DELOITTE BPS 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 DELOITTE BPS 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

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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 DELOITTE BPS SL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

6 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.

●
CAMPUS RESIDENCIAS SL
Also holds roles at 6 other companies
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint and several administrator
- JEAN BAPTISTE MORTIERJoint and several administrator
- MALAK KARIMJoint and several administrator
●
CONSPACE SL
Also holds roles at 30 other companies
- SANCHEZ FERNANDEZ BEATRIZAttorney (joint and several)
- BLANCO GARCIA ROBERTOAttorney
- ORTIZ PEREIRA JOSEAttorney
●
PALLARS PROPCO SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- MORTIER JEAN-BAPTISTEJoint and several administrator
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint and several administrator
- MALAK KARIMJoint and several administrator
●
VIA CELERE 2 SL
Also holds roles at 30 other companies
- SANCHEZ FERNANDEZ BEATRIZAttorney (joint and several)
- BLANCO GARCIA ROBERTOAttorney
- ORTIZ PEREIRA JOSEAttorney
●
VIA CELERE CATALUNYA SL
Also holds roles at 31 other companies
- BLANCO GARCIA ROBERTOAttorney
- ORTIZ PEREIRA JOSEAttorney
- GUERRA SEMPUR ALMUDENA DOLORESAttorney
●
VIA CELERE GESTION DE PROYECTOS SL
Also holds roles at 32 other companies
- SANCHEZ FERNANDEZ BEATRIZAttorney (joint and several)
- BLANCO GARCIA ROBERTOAttorney
- ORTIZ PEREIRA JOSEAttorney

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

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Common questions

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