Who owns RECIO SARMIENTO ROCIO?

No ownership or control links for RECIO SARMIENTO ROCIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RECIO SARMIENTO ROCIO's risk level?

RECIO SARMIENTO ROCIO 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 RECIO SARMIENTO ROCIO appear across sources?

RECIO SARMIENTO ROCIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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RECIO SARMIENTO ROCIO

Name: RECIO SARMIENTO ROCIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RECIO SARMIENTO ROCIO, Company, ES

RECIO SARMIENTO ROCIO — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

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/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

RECIO SARMIENTO ROCIO
- HISPALIA GUADAIRA CONSTRUCCIONES SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RECIO SARMIENTO ROCIO — 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 RECIO SARMIENTO ROCIO 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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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 RECIO SARMIENTO ROCIO is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

RECIO SARMIENTO ROCIO → HISPALIA GUADAIRA CONSTRUCCIONES SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 08 Jul 2026.
08 Jul 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.

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HISPALIA GUADAIRA CONSTRUCCIONES SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- RECIO SARMIENTO FILOMENAJoint and several administrator
- RECIO LOZANO JOSESole administrator

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

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Common questions

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