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GDS GRUPO DE SERVICIOS I SA

GDS GRUPO DE SERVICIOS I SA — Spanish company. 5 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 GDS GRUPO DE SERVICIOS I SA — 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 GDS GRUPO DE SERVICIOS I SA 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
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 GDS GRUPO DE SERVICIOS I SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • GDS GRUPO DE SERVICIOS I SA → SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA
    Registry-recorded Director relationship, effective 21 Nov 2025.
    21 Nov 2025
    borme
  • GDS GRUPO DE SERVICIOS I SA → SOCIETAT CATALANA PER A LA MOBILITAT SA
    Registry-recorded Director relationship, effective 14 Nov 2025.
    14 Nov 2025
    borme
  • GDS GRUPO DE SERVICIOS I SA → PUERTAS DE LORCA DESARROLLOS EMPRESARIALES SOCIEDAD LIMITADA EN LIQUIDACION
    Registry-recorded Liquidator (joint) relationship, effective 15 Oct 2025.
    15 Oct 2025
    borme
  • GDS GRUPO DE SERVICIOS I SA → COIA FINANCIERA NAVAL SL
    Registry-recorded Director relationship, effective 14 Oct 2025.
    14 Oct 2025
    borme
  • GDS GRUPO DE SERVICIOS I SA → AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA
    Registry-recorded Director relationship, effective 24 Sep 2025.
    24 Sept 2025
    borme
/03

People & control

5 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.

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

/04

Common questions

Who owns GDS GRUPO DE SERVICIOS I SA?
No ownership or control links for GDS GRUPO DE SERVICIOS I SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GDS GRUPO DE SERVICIOS I SA's risk level?
GDS GRUPO DE SERVICIOS I SA 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 GDS GRUPO DE SERVICIOS I SA appear across sources?
GDS GRUPO DE SERVICIOS I SA 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 GDS GRUPO DE SERVICIOS I SA. 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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