Who owns DILENATA SERVICIOS Y GESTIONES SL?

No ownership or control links for DILENATA SERVICIOS Y GESTIONES SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DILENATA SERVICIOS Y GESTIONES SL's risk level?

DILENATA SERVICIOS Y GESTIONES 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 DILENATA SERVICIOS Y GESTIONES SL appear across sources?

DILENATA SERVICIOS Y GESTIONES SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

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

Legal entityUnscored

DILENATA SERVICIOS Y GESTIONES SL

Name: DILENATA SERVICIOS Y GESTIONES SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DILENATA SERVICIOS Y GESTIONES SL, Company, ES

DILENATA SERVICIOS Y GESTIONES SL — Spanish company (es-rm:M-677989). UBO chain traced 19 hops. Cited to 1 registry.

ES-RM M-677989Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DILENATA SERVICIOS Y GESTIONES SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

DUXBURY SPAIN SL → DILENATA SERVICIOS Y GESTIONES SL
Registry-recorded Liquidator relationship, effective 10 Mar 2026.
10 Mar 2026
borme
CASALEIRO GODINHO NUNO GONCALO → DILENATA SERVICIOS Y GESTIONES SL
Registry-recorded Representative relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/03

People & control

14 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.

●
ALONSO MARTIN ANDRES
Also holds roles at 3 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)
●
CARVALHO VELEZ HUGO REINALDO
Also holds roles at 2 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint)
●
CASALEIRO GODINHO NUNO GONCALO
Also holds roles at 4 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- DENATAPA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- ELEPATA SERVICIOS Y GESTIONES SLRepresentative
●
DUXBURY SPAIN SL
Also holds roles at 2 other companies
- ELEPATA SERVICIOS Y GESTIONES SLLiquidator
- ALANJA DESARROLLOS SLLiquidator
●
ESPERON CAMPOS RAMSES
Also holds roles at 2 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)
●
FONTES DE CASTRO LUCIA
Also holds roles at 2 other companies
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- SHERPA CAPITAL ENTIDAD GESTORA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SAAttorney (joint / joint and several)
●
FORMALIZACION Y GESTION SL
Also holds roles at 2 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- ELEPATA SERVICIOS Y GESTIONES SLAttorney
●
HIPOGES IBERIA SL
Also holds roles at 4 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- DENATAPA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- ELEPATA SERVICIOS Y GESTIONES SLAttorney
●
LINARES VIZCAINO BEATRIZ
Also holds roles at 3 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- ELEPATA SERVICIOS Y GESTIONES SLAttorney
●
MONTES FERNANDEZ CLAUDIA
Also holds roles at 15 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)
●
MONTES FERNANDEZ-MICHELTORENA CLAUDIA
Also holds roles at 1 other company
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)
●
PEREZ OBREGON SARA
Also holds roles at 3 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint)
●
SOSA DILLA CRISTINA
Also holds roles at 12 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- PECOTACA SERVICIOS Y GESTIONES SLAttorney
●
VELILLA DIEZ JACOBO
Also holds roles at 15 other companies
- DENATAPA SERVICIOS Y GESTIONES SLAttorney (joint and several)
- DENATAPA SERVICIOS Y GESTIONES SLAttorney
- ELEPATA SERVICIOS Y GESTIONES SLAttorney (joint and several)

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

/04

Common questions

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