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AOB GLOBAL AUDITORIA DE CUENTAS SL

AOB GLOBAL AUDITORIA DE CUENTAS SL — Spanish company. 8 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 AOB GLOBAL AUDITORIA DE CUENTAS 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 AOB GLOBAL AUDITORIA DE CUENTAS 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 AOB GLOBAL AUDITORIA DE CUENTAS SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • AOB GLOBAL AUDITORIA DE CUENTAS SL → YOUR NEW SELF SL
    Registry-recorded Auditor relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • AOB GLOBAL AUDITORIA DE CUENTAS SL → ADHESIVOS EZQUERRO SL
    Registry-recorded Auditor relationship, effective 10 Mar 2026.
    10 Mar 2026
    borme
  • AOB GLOBAL AUDITORIA DE CUENTAS SL → GRAFICAS EZQUERRO SL
    Registry-recorded Auditor relationship, effective 10 Mar 2026.
    10 Mar 2026
    borme
  • AOB GLOBAL AUDITORIA DE CUENTAS SL → HERRAIZ MAQUINARIA ICA SA
    Registry-recorded Auditor relationship, effective 30 Jan 2026.
    30 Jan 2026
    borme
  • AOB GLOBAL AUDITORIA DE CUENTAS SL → REDICAN SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Auditor relationship, effective 21 Nov 2025.
    21 Nov 2025
    borme
/03

People & control

4 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.

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

/04

Common questions

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