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GRUPO AGUSTIN FUENTES E HIJOS SL

GRUPO AGUSTIN FUENTES E HIJOS SL — Spanish company. 2 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRUPO AGUSTIN FUENTES E HIJOS 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 GRUPO AGUSTIN FUENTES E HIJOS 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
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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 GRUPO AGUSTIN FUENTES E HIJOS SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • GRUPO AGUSTIN FUENTES E HIJOS SL → CORPORACION LOS HUEROS 2025 SL
    Registry-recorded Director relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • GRUPO AGUSTIN FUENTES E HIJOS SL → CORPORACION LOS HUEROS 2025 SL
    Registry-recorded Managing director (joint) relationship, effective 16 Feb 2026.
    16 Feb 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.

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

/04

Common questions

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