- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SIP SERVICIOS CORPORATIVOS SL
SIP SERVICIOS CORPORATIVOS SL — Spanish company. 4 holdings. Cited to 1 registry.
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIF · borme- SIP SERVICIOS CORPORATIVOS SLGLEIF · lei:529900SHS4Y7DDYK4U73
- SIP SERVICIOS CORPORATIVOS SLborme · es-rm:B-124608
The same real-world entity, resolved across sources.
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.
None in current sources.
- SIP SERVICIOS CORPORATIVOS SL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIP SERVICIOS CORPORATIVOS SL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIP SERVICIOS CORPORATIVOS 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 coverage4 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 SIP SERVICIOS CORPORATIVOS SL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Chairman relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Director relationship, effective 18 Jun 2026.18 Jun 2026borme
- Registry-recorded Chairman relationship, effective 18 Jun 2026.18 Jun 2026borme
People & control
2 parties · 0 currentEvery 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.
- AURICA ALLIANCE S.LAlso holds roles at 6 other companies
- CONTI PENINA FERRANRepresentative (art. 143 RRM)
- AUVINCARIA SLDirector
- PLAZA FERRIZ IVANRepresentative (art. 143 RRM)
- AURICA ASSETS S.LAlso holds roles at 6 other companies
- CONTI PENINA FERRANRepresentative (art. 143 RRM)
- AUVINCARIA SLDirector
- AUVINCARIA SLSecretary
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIP SERVICIOS CORPORATIVOS SL?
- What is SIP SERVICIOS CORPORATIVOS SL's risk level?
- Where does SIP SERVICIOS CORPORATIVOS SL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 SIP SERVICIOS CORPORATIVOS SL — nothing is disclosed before that.