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

Legal entityUnscored

FILIUS GESTIONA SL

FILIUS GESTIONA SL — Spanish company. 6 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/02

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 FILIUS GESTIONA 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 FILIUS GESTIONA 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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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 FILIUS GESTIONA SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FILIUS GESTIONA SL → COMPAÑIA ANDALUZA DE FERROCARRILES SA
    Registry-recorded Joint administrator relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • FILIUS GESTIONA SL → MAGNOLIA GESTIONA SL
    Registry-recorded Sole administrator relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
  • FILIUS GESTIONA SL → ALCALIMAN GESTIONA SL
    Registry-recorded Sole administrator relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
  • FILIUS GESTIONA SL → MONTANO GESTIONA SL
    Registry-recorded Sole administrator relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
  • FILIUS GESTIONA SL → SOLANA STORAGE SL
    Registry-recorded Joint and several administrator relationship, effective 10 Oct 2025.
    10 Oct 2025
    borme
/04

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.

/05

Common questions

Who owns FILIUS GESTIONA SL?
No ownership or control links for FILIUS GESTIONA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FILIUS GESTIONA SL's risk level?
FILIUS GESTIONA 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 FILIUS GESTIONA SL appear across sources?
FILIUS GESTIONA SL is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FILIUS GESTIONA 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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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 FILIUS GESTIONA SL — nothing is disclosed before that.

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