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DOMUS FIDE SL

DOMUS FIDE SL — Spanish company. 4 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 DOMUS FIDE 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 DOMUS FIDE 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
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 DOMUS FIDE SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • DOMUS FIDE SL → EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SL
    Registry-recorded Director relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • DOMUS FIDE SL → EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SL
    Registry-recorded Chairman relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • DOMUS FIDE SL → EXPERT TIMING PARTICIPACIONES INDUSTRIALES SL
    Registry-recorded Sole administrator relationship, effective 18 May 2026.
    18 May 2026
    borme
  • DOMUS FIDE SL → PLUS PARTNERS FIRST B, F.C.R.E. SA
    Registry-recorded Director relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
/03

People & control

3 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.

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

/04

Common questions

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