Who owns SUMA CAPITAL INVEST V S.L?

No ownership or control links for SUMA CAPITAL INVEST V S.L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUMA CAPITAL INVEST V S.L's risk level?

SUMA CAPITAL INVEST V S.L 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 SUMA CAPITAL INVEST V S.L appear across sources?

SUMA CAPITAL INVEST V S.L is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityUnscored

SUMA CAPITAL INVEST V S.L

Name: SUMA CAPITAL INVEST V S.L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUMA CAPITAL INVEST V S.L, Company, ES

SUMA CAPITAL INVEST V S.L — Spanish company (es-rm:B-604358). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM B-604358Company

Ownership graph Export .md

JSON / MCPsample

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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

Nothing further on SUMA CAPITAL INVEST V S.L is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

TOMBAS NAVARRO ENRIQUE → SUMA CAPITAL INVEST V S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 16 Jun 2026.
16 Jun 2026
borme

/03

People & control

1 party · 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.

●
TOMBAS NAVARRO ENRIQUE
Also holds roles at 11 other companies
- SUMA CAPITAL GROWTH FUND 1 SCR SARepresentative (art. 143 RRM)
- SC GROWTH FUND II, F.C.R.E. S.ARepresentative (art. 143 RRM)
- SC GOVERNANCE S.LRepresentative (art. 143 RRM)

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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