---
title: "ARGIS ASSET MANAGEMENT SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68407bc4-8c62-5a60-8eb4-2e15312e63ae
json: https://whiteintel.dev/api/public/dossier/68407bc4-8c62-5a60-8eb4-2e15312e63ae
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ARGIS ASSET MANAGEMENT SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/68407bc4-8c62-5a60-8eb4-2e15312e63ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68407bc4-8c62-5a60-8eb4-2e15312e63ae  

## Ownership & control

### Holdings / subsidiaries

- **AOFI BAYIT SL** (Sole administrator) — https://whiteintel.dev/entity/ee9c299c-e9ea-57f5-a433-36395edc7cac
- **SUSREY IBERIA SL** (Sole administrator) — https://whiteintel.dev/entity/880ea505-1340-5f8d-8378-7e61bc1e9bd6
- **ARITMETICA PROPORCIONAL SL** (Sole administrator) — https://whiteintel.dev/entity/c3d32b5f-1dec-5388-9e4e-13017f9f5126
- **ALTERNATIVE TRADING SYSTEMS SL** (Sole administrator) — https://whiteintel.dev/entity/336c64a9-9aa9-5864-bc02-0a34ad76b581
- **SEFERITO SL** (Sole administrator) — https://whiteintel.dev/entity/72beea9a-cdf9-5493-9dec-6125e0dd7f31
- **GASTAX INVEST SL** (Sole administrator) — https://whiteintel.dev/entity/fc93e6d7-eb15-542c-b87e-b39b5f50bf32
- **IPR PROMOCIONES Y ESPACIOS SL** (Sole administrator) — https://whiteintel.dev/entity/8df34627-ef74-5c9c-bb66-cf0d239304b3
- **CAPITAL EFECTO GLOBAL SL** (Sole administrator) — https://whiteintel.dev/entity/19844dbd-b2fa-57dd-9ad3-20a3082aead0
- **MIAMAD INNOVACION SL** (Sole administrator) — https://whiteintel.dev/entity/2fe7e58f-591d-5072-8ff2-8bb4ce757d76
- **NIRAY TRADE SL** (Sole administrator) — https://whiteintel.dev/entity/6be5d4cd-f6ae-5a0d-b02f-35d68bfeb680
- **PIRLA PROMOTORA SL** (Sole administrator) — https://whiteintel.dev/entity/cd26f4bb-d07b-5d2d-8b44-85d5135465f3
- **MAQUINARIA CONSTRUCTIVA KALEPOLIN SL** (Sole administrator) — https://whiteintel.dev/entity/d908aa90-5750-5ce1-8eb9-34a919f3f677

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARGIS ASSET MANAGEMENT SL** — https://whiteintel.dev/entity/68407bc4-8c62-5a60-8eb4-2e15312e63ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGIS ASSET MANAGEMENT SL**. Human view: https://whiteintel.dev/entity/68407bc4-8c62-5a60-8eb4-2e15312e63ae · Structured JSON: https://whiteintel.dev/api/public/dossier/68407bc4-8c62-5a60-8eb4-2e15312e63ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._