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FORMINSA GROUP SL

FORMINSA GROUP 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 FORMINSA GROUP 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 FORMINSA GROUP 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 FORMINSA GROUP SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • FORMINSA GROUP SL → FORMINSA NAVARRA SL
    Registry-recorded Sole administrator relationship, effective 16 Dec 2025.
    16 Dec 2025
    borme
  • FORMINSA GROUP SL → FORMINSA VILADECANS S.L
    Registry-recorded Sole administrator relationship, effective 24 Nov 2025.
    24 Nov 2025
    borme
  • FORMINSA GROUP SL → USOTOR SUR SL
    Registry-recorded Sole administrator relationship, effective 21 Nov 2025.
    21 Nov 2025
    borme
  • FORMINSA GROUP SL → FORMINSA MOVE SL
    Registry-recorded Sole administrator relationship, effective 18 Aug 2025.
    18 Aug 2025
    borme
/03

People & control

2 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.

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

/04

Common questions

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