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SANTILLAN PALENCIA MANUEL LUIS

SANTILLAN PALENCIA MANUEL LUIS — Spanish company. 7 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 SANTILLAN PALENCIA MANUEL LUIS — 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 SANTILLAN PALENCIA MANUEL LUIS 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
YOURS NOW · FREE

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 SANTILLAN PALENCIA MANUEL LUIS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SANTILLAN PALENCIA MANUEL LUIS → CRUASAN SOFTWARE SL
    Registry-recorded Representative relationship, effective 29 Jul 2026.
    29 Jul 2026
    borme
  • SANTILLAN PALENCIA MANUEL LUIS → TRAMITAPP HOLDING PARTNERS SL
    Registry-recorded Representative relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • SANTILLAN PALENCIA MANUEL LUIS → CRUASAN VENTURES SL
    Registry-recorded Representative relationship, effective 10 Mar 2026.
    10 Mar 2026
    borme
  • SANTILLAN PALENCIA MANUEL LUIS → CRUASAN VENTURES 2 SL
    Registry-recorded Representative relationship, effective 10 Mar 2026.
    10 Mar 2026
    borme
  • SANTILLAN PALENCIA MANUEL LUIS → MILI MANAGEMENT SL
    Registry-recorded Sole administrator relationship, effective 21 Jan 2026.
    21 Jan 2026
    borme
/03

People & control

3 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.

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

/04

Common questions

Who owns SANTILLAN PALENCIA MANUEL LUIS?
No ownership or control links for SANTILLAN PALENCIA MANUEL LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANTILLAN PALENCIA MANUEL LUIS's risk level?
SANTILLAN PALENCIA MANUEL LUIS 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 SANTILLAN PALENCIA MANUEL LUIS appear across sources?
SANTILLAN PALENCIA MANUEL LUIS 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 SANTILLAN PALENCIA MANUEL LUIS. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANTILLAN PALENCIA MANUEL LUIS — nothing is disclosed before that.

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