Who owns GRUPO LAR INVERSIONES INMOBILIARIAS SA?

No ownership or control links for GRUPO LAR INVERSIONES INMOBILIARIAS SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRUPO LAR INVERSIONES INMOBILIARIAS SA's risk level?

WhiteIntel flags GRUPO LAR INVERSIONES INMOBILIARIAS SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRUPO LAR INVERSIONES INMOBILIARIAS SA appear across sources?

GRUPO LAR INVERSIONES INMOBILIARIAS SA is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

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

Legal entityLowISSUED

GRUPO LAR INVERSIONES INMOBILIARIAS SA

Name: GRUPO LAR INVERSIONES INMOBILIARIAS SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRUPO LAR INVERSIONES INMOBILIARIAS SA, Company, ES

GRUPO LAR INVERSIONES INMOBILIARIAS SA — Spanish company (lei:95980022XNGMVGYYUF57). 4 holdings. Cited to 1 registry.

LEI 95980022XNGMVGYYUF57Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

borme

The same real-world entity, resolved across sources.

/03

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

GRUPO LAR INVERSIONES INMOBILIARIAS SA
- GRUPO LAR RETAIL INVESTMENTS SOCIMI SA· ultimate parent· via GLEIF
- GRUPO LAR LATAM, S.L.· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRUPO LAR INVERSIONES INMOBILIARIAS SA — 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 GRUPO LAR INVERSIONES INMOBILIARIAS SA 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 GRUPO LAR INVERSIONES INMOBILIARIAS SA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

GRUPO LAR INVERSIONES INMOBILIARIAS SA became parent of GRUPO LAR RETAIL INVESTMENTS SOCIMI SA
Registry-recorded parent relationship, effective 04 Dec 2024.
04 Dec 2024
gleif
GRUPO LAR INVERSIONES INMOBILIARIAS SA became ultimate owner of GRUPO LAR RETAIL INVESTMENTS SOCIMI SA
Registry-recorded ultimate parent relationship, effective 04 Dec 2024.
04 Dec 2024
gleif
GRUPO LAR INVERSIONES INMOBILIARIAS SA became ultimate owner of GRUPO LAR LATAM, S.L.
Registry-recorded ultimate parent relationship, effective 18 Nov 2019.
18 Nov 2019
gleif
GRUPO LAR INVERSIONES INMOBILIARIAS SA became parent of GRUPO LAR LATAM, S.L.
Registry-recorded parent relationship, effective 06 Nov 2018.
06 Nov 2018
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 5RDO

/06

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.

●
GRUPO LAR LATAM, S.L.
Also holds roles at 1 other company
- LAR ACTIVIDAD RESIDENCIAL SA DE CVparent

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

/07

Common questions

Who owns GRUPO LAR INVERSIONES INMOBILIARIAS SA?: No ownership or control links for GRUPO LAR INVERSIONES INMOBILIARIAS SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRUPO LAR INVERSIONES INMOBILIARIAS SA's risk level?: WhiteIntel flags GRUPO LAR INVERSIONES INMOBILIARIAS SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRUPO LAR INVERSIONES INMOBILIARIAS SA appear across sources?: GRUPO LAR INVERSIONES INMOBILIARIAS SA is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRUPO LAR INVERSIONES INMOBILIARIAS SA. 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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