Who owns CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA)?

No ownership or control links for CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) appear across sources?

CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) 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: 1

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

Legal entityUnscored

CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA)

Name: CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA), Company, ES

CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) — Spanish company (es-rm:PM-107321). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM PM-107321Company

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.

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

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 CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO → CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 26 May 2026.
26 May 2026
borme

/03

People & control

1 party · 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.

●
GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO
Also holds roles at 35 other companies
- NICEA NEGOCIOS 2026 SL(R.M. PALMA DE MALLORCA)Sole administrator
- MACCHI COMERCIAL 2025 SL(R.M. PALMA DE MALLORCA)Sole administrator
- JUNKERS HOLDING 2025 SL(R.M. PALMA DE MALLORCA)Sole administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA)?: No ownership or control links for CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA)'s risk level?: CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) 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 CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) appear across sources?: CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) 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 CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

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 CONSTANZA INVERSIONES 2026 SL(R.M. PALMA DE MALLORCA) — nothing is disclosed before that.

Claim this record