Who owns GESTIONES INTEGRALES DEL CANTABRICO S.L?

No ownership or control links for GESTIONES INTEGRALES DEL CANTABRICO S.L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GESTIONES INTEGRALES DEL CANTABRICO S.L's risk level?

GESTIONES INTEGRALES DEL CANTABRICO S.L 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 GESTIONES INTEGRALES DEL CANTABRICO S.L appear across sources?

GESTIONES INTEGRALES DEL CANTABRICO S.L is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

GESTIONES INTEGRALES DEL CANTABRICO S.L

Name: GESTIONES INTEGRALES DEL CANTABRICO S.L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GESTIONES INTEGRALES DEL CANTABRICO S.L, Company, ES

GESTIONES INTEGRALES DEL CANTABRICO S.L — 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

GESTIONES INTEGRALES DEL CANTABRICO S.L
- PATRIMONIAL DEL NFU ZARAGOZA SL· Joint administrator· via borme
- TAMURIA LOGISTIA SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GESTIONES INTEGRALES DEL CANTABRICO S.L — 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 GESTIONES INTEGRALES DEL CANTABRICO S.L 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 GESTIONES INTEGRALES DEL CANTABRICO S.L is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

GESTIONES INTEGRALES DEL CANTABRICO S.L → TAMURIA LOGISTIA SL
Registry-recorded Joint and several administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme

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People & control

2 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.

●
PATRIMONIAL DEL NFU ZARAGOZA SL
Also holds roles at 3 other companies
- VILLAMANDOS GOMEZ JAVIER PABLORepresentative
- BLANCO FERNANDEZ ELIGIO CARLOSJoint administrator
- BLANCO FERNANDEZ ELIGIO CARLOSSole administrator
●
TAMURIA LOGISTIA SL
Also holds roles at 5 other companies
- CASTILLO SANZ JAVIERSole administrator
- AGUSTIN CORDERO EDUARDO FELIXRepresentative
- HORCAJADA CASTRO ANDRESRepresentative

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

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Common questions

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