Who owns COMPASS CONSULTING SPAIN SL?

No ownership or control links for COMPASS CONSULTING SPAIN SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COMPASS CONSULTING SPAIN SL's risk level?

COMPASS CONSULTING SPAIN 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 COMPASS CONSULTING SPAIN SL appear across sources?

COMPASS CONSULTING SPAIN SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

COMPASS CONSULTING SPAIN SL

Name: COMPASS CONSULTING SPAIN SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPASS CONSULTING SPAIN SL, Company, ES

COMPASS CONSULTING SPAIN SL — Spanish company. 1 holding. 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

COMPASS CONSULTING SPAIN SL
- MARBEOIL COMPANY SL· Joint and several administrator· via borme

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

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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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MARBEOIL COMPANY SL
Also holds roles at 2 other companies
- BULERIAS 4 GESTION SLJoint and several administrator
- GONZALEZ BENITEZ JOSE ANTONIOSole administrator

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

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Common questions

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