Who owns CSC SPV 5 (SPAIN) SL?

No ownership or control links for CSC SPV 5 (SPAIN) SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CSC SPV 5 (SPAIN) SL's risk level?

CSC SPV 5 (SPAIN) 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 CSC SPV 5 (SPAIN) SL appear across sources?

CSC SPV 5 (SPAIN) SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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CSC SPV 5 (SPAIN) SL

Name: CSC SPV 5 (SPAIN) SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSC SPV 5 (SPAIN) SL, Company, ES

CSC SPV 5 (SPAIN) SL — Spanish company. 29 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

CSC SPV 5 (SPAIN) SL
- MITHRANDIR ITG SL· Director· via borme
- EGBURY ITG SL· Director· via borme
- BOROMIR ITG SL· Joint administrator· via borme
- BARINGS CORE LOGROÑO SL· Joint administrator· via borme
- CLUTTON ITG SL· Joint and several administrator· via borme
- MERAK IMS SL· Director· via borme
- ALVESTON ITG SL· Joint and several administrator· via borme
- MEISSA IMS SL· Director· via borme
- TENIGROS 3 SL· Joint administrator· via borme
- TIFIOS SL· Director· via borme
- SUNHILL ITG SL· Director· via borme
- MADGE 2 SL· Joint and several administrator· via borme
- BREEVA I LAS ROZAS SL· Joint administrator· via borme
- BARINGS CORE MADRID SL· Joint administrator· via borme
- LECKFORD ITG SL· Joint and several administrator· via borme
- TORQUAY ITG SL· Joint and several administrator· via borme
- MIDFORD ITG SL· Joint and several administrator· via borme
- ANGMAR ITG SL· Joint administrator· via borme
- STOCKWELL PROPIEDADES SL· Joint and several administrator· via borme
- CRAWLEY ITG SL· Joint and several administrator· via borme
- URBANIA LAMATRA II SL· Director· via borme
- HINDON ITG SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CSC SPV 5 (SPAIN) 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 CSC SPV 5 (SPAIN) 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CSC SPV 5 (SPAIN) SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

CSC SPV 5 (SPAIN) SL → EGBURY ITG SL
Registry-recorded Director relationship, effective 10 Aug 2026.
10 Aug 2026
borme
CSC SPV 5 (SPAIN) SL → EGBURY ITG SL
Registry-recorded Secretary relationship, effective 10 Aug 2026.
10 Aug 2026
borme
CSC SPV 5 (SPAIN) SL → MITHRANDIR ITG SL
Registry-recorded Director relationship, effective 13 Jul 2026.
13 Jul 2026
borme
CSC SPV 5 (SPAIN) SL → MITHRANDIR ITG SL
Registry-recorded Vice-chairman relationship, effective 13 Jul 2026.
13 Jul 2026
borme
CSC SPV 5 (SPAIN) SL → TIFIOS SL
Registry-recorded Joint and several administrator relationship, effective 30 Jun 2026.
30 Jun 2026
borme

/03

People & control

22 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.

●
ALVESTON ITG SL
Also holds roles at 8 other companies
- FERRER-SAMA SERVER CRISTINARepresentative
- OREJA VEGA ANTONIO JOSERepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
●
ANGMAR ITG SL
Also holds roles at 11 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
●
BARINGS CORE LOGROÑO SL
Also holds roles at 21 other companies
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPERepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
- TORRES TORRES JOSE CARLOSJoint administrator
●
BARINGS CORE MADRID SL
Also holds roles at 7 other companies
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPERepresentative
- ALVAREZ LLORCA MERCEDESRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
●
BOROMIR ITG SL
Also holds roles at 11 other companies
- ALVAREZ LLORCA MERCEDESRepresentative
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPERepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
●
BREEVA I LAS ROZAS SL
Also holds roles at 15 other companies
- ORIOL SPINOLA MARIAJoint administrator
- ROBERTSON NEIL KENNETHJoint administrator
- TORRES TORRES JOSE CARLOSJoint administrator
●
CLUTTON ITG SL
Also holds roles at 7 other companies
- CANDELA MARROQUIN BLANCARepresentative
- RODRIGUEZ FELICIANO JOSE MANUELRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
●
CRAWLEY ITG SL
Also holds roles at 4 other companies
- CANDELA MARROQUIN BLANCARepresentative
- OREJA VEGA ANTONIO JOSERepresentative
- RODRIGUEZ FELICIANO JOSE MANUELRepresentative
●
EGBURY ITG SL
Also holds roles at 9 other companies
- ALVAREZ LLORCA MERCEDESRepresentative
- RODRIGUEZ FELICIANO JOSE MANUELRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
●
HINDON ITG SL
Also holds roles at 4 other companies
- ALVAREZ LLORCA MERCEDESRepresentative
- FERRER-SAMA SERVER CRISTINARepresentative
- OREJA VEGA ANTONIO JOSERepresentative
●
LECKFORD ITG SL
Also holds roles at 3 other companies
- CANDELA MARROQUIN BLANCARepresentative
- RODRIGUEZ FELICIANO JOSE MANUELRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
●
MADGE 2 SL
Also holds roles at 9 other companies
- NICK KENNETH ADAMDirector
- STOTT MICHAEL ROBERTDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
●
MEISSA IMS SL
Also holds roles at 6 other companies
- CANDELA MARROQUIN BLANCARepresentative
- FERRER-SAMA SERVER CRISTINARepresentative
- HERNANDEZ VITON ENRIQUEDirector
●
MERAK IMS SL
Also holds roles at 6 other companies
- CANDELA MARROQUIN BLANCARepresentative
- FERRER-SAMA SERVER CRISTINARepresentative
- HERNANDEZ VITON ENRIQUEDirector
●
MIDFORD ITG SL
Also holds roles at 3 other companies
- CANDELA MARROQUIN BLANCARepresentative
- RODRIGUEZ FELICIANO JOSE MANUELRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
●
MITHRANDIR ITG SL
Also holds roles at 13 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER SAMA SERVER CRISTINAJoint and several administrator
●
STOCKWELL PROPIEDADES SL
Also holds roles at 3 other companies
- OREJA VEGA ANTONIO JOSERepresentative
- TORRALBA DE LARA JORGERepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
●
SUNHILL ITG SL
Also holds roles at 6 other companies
- CANDELA MARROQUIN BLANCARepresentative
- RODRIGUEZ FELICIANO JOSE MANUELRepresentative
- HERNANDEZ VITON ENRIQUEDirector
●
TENIGROS 3 SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZRepresentative
- FAVIERES RUIZ ADOLFOJoint administrator
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
●
TIFIOS SL
Also holds roles at 11 other companies
- NICK KENNETH ADAMDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary
●
TORQUAY ITG SL
Also holds roles at 3 other companies
- CANDELA MARROQUIN BLANCARepresentative
- RODRIGUEZ FELICIANO JOSE MANUELRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
●
URBANIA LAMATRA II SL
Also holds roles at 6 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- GASSET PIÑON TOMASDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAChairman

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

/04

Common questions

Who owns CSC SPV 5 (SPAIN) SL?: No ownership or control links for CSC SPV 5 (SPAIN) SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CSC SPV 5 (SPAIN) SL's risk level?: CSC SPV 5 (SPAIN) 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 CSC SPV 5 (SPAIN) SL appear across sources?: CSC SPV 5 (SPAIN) 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 CSC SPV 5 (SPAIN) 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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