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CALIMANI PROPERTIES 13 SL

UnscoredCompanyES

Company · ES

/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 CALIMANI PROPERTIES 13 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 CALIMANI PROPERTIES 13 SL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Registry movements

  • CALIMANI PROPERTIES 13 SL → CALMMA HOTELS 2023, SL
    Registry-recorded Sole administrator relationship, effective 23 Feb 2026.
    23 Feb 2026
    borme
  • CALIMANI PROPERTIES 13 SL → REVECON 2025 SL
    Registry-recorded Sole administrator relationship, effective 29 Jan 2026.
    29 Jan 2026
    borme
  • CALIMANI PROPERTIES 13 SL → ESTRADA REAL ESTATE SL
    Registry-recorded Sole administrator relationship, effective 14 Nov 2025.
    14 Nov 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALIMANI PROPERTIES 13 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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