Who owns BETANCOR SANTANA PEDRO?

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

What is BETANCOR SANTANA PEDRO's risk level?

BETANCOR SANTANA PEDRO 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 BETANCOR SANTANA PEDRO appear across sources?

BETANCOR SANTANA PEDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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BETANCOR SANTANA PEDRO

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

BETANCOR SANTANA PEDRO — Spanish company. 8 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

BETANCOR SANTANA PEDRO
- ONDA INTERNATIONAL CERAMICS SL· Attorney (joint and several)· via borme
- CRECIMIENTILE PARTNERS SL· Attorney (joint and several)· via borme
- HALCON CERAMICAS SOCIEDAD LIMITADA· Attorney (joint and several)· via borme
- ALONDA LOGISTICS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BETANCOR SANTANA PEDRO — 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 BETANCOR SANTANA PEDRO 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BETANCOR SANTANA PEDRO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

BETANCOR SANTANA PEDRO → ALONDA LOGISTICS SL
Registry-recorded Attorney (joint and several) relationship, effective 23 Jan 2026.
23 Jan 2026
borme
BETANCOR SANTANA PEDRO → ALONDA LOGISTICS SL
Registry-recorded Attorney (joint) relationship, effective 23 Jan 2026.
23 Jan 2026
borme
BETANCOR SANTANA PEDRO → CRECIMIENTILE PARTNERS SL
Registry-recorded Attorney (joint and several) relationship, effective 20 Jan 2026.
20 Jan 2026
borme
BETANCOR SANTANA PEDRO → CRECIMIENTILE PARTNERS SL
Registry-recorded Attorney (joint) relationship, effective 20 Jan 2026.
20 Jan 2026
borme
BETANCOR SANTANA PEDRO → ONDA INTERNATIONAL CERAMICS SL
Registry-recorded Attorney (joint and several) relationship, effective 20 Jan 2026.
20 Jan 2026
borme

/03

People & control

4 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.

●
ALONDA LOGISTICS SL
Also holds roles at 5 other companies
- GARRIDO GUIJARRO CRISTINAAttorney (joint)
- RUBIO GARCIA FRANCISCOAttorney (joint and several)
- BRENDEL FRANCOIS PIERRE ANDREAttorney (joint)
●
CRECIMIENTILE PARTNERS SL
Also holds roles at 6 other companies
- GARRIDO GUIJARRO CRISTINAAttorney (joint)
- RUBIO GARCIA FRANCISCOAttorney (joint and several)
- BRENDEL FRANCOIS PIERRE ANDREAttorney (joint)
●
HALCON CERAMICAS SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- GARRIDO GUIJARRO CRISTINAAttorney (joint)
- RUBIO GARCIA FRANCISCOAttorney (joint and several)
- BRENDEL FRANCOIS PIERRE ANDREAttorney (joint)
●
ONDA INTERNATIONAL CERAMICS SL
Also holds roles at 6 other companies
- GARRIDO GUIJARRO CRISTINAAttorney (joint)
- RUBIO GARCIA FRANCISCOAttorney (joint and several)
- BRENDEL FRANCOIS PIERRE ANDREAttorney (joint)

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

/04

Common questions

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