Who owns AREA TRANSVEMA SL?

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

What is AREA TRANSVEMA SL's risk level?

AREA TRANSVEMA 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 AREA TRANSVEMA SL appear across sources?

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

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AREA TRANSVEMA SL

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

AREA TRANSVEMA SL — Spanish company. 3 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

AREA TRANSVEMA SL
- CORPORACION LOS HUEROS 2025 SL· Director· via borme
- LRI21 ASOCIADOS 2025 SL· Director· via borme

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

Nothing further on AREA TRANSVEMA SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

AREA TRANSVEMA SL → CORPORACION LOS HUEROS 2025 SL
Registry-recorded Director relationship, effective 16 Feb 2026.
16 Feb 2026
borme
AREA TRANSVEMA SL → CORPORACION LOS HUEROS 2025 SL
Registry-recorded Managing director (joint) relationship, effective 16 Feb 2026.
16 Feb 2026
borme
AREA TRANSVEMA SL → LRI21 ASOCIADOS 2025 SL
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/03

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.

●
CORPORACION LOS HUEROS 2025 SL
Also holds roles at 16 other companies
- CHAMONIX SLDirector
- GRUPO AGUSTIN FUENTES E HIJOS SLDirector
- INVERSIONES INDUSTRIALES SERPIS SLDirector
●
LRI21 ASOCIADOS 2025 SL
Also holds roles at 20 other companies
- AIZPIRI ETXEBERRIA MAITESecretary (non-director)
- INTXAUSTI ZAMORA MIKELDeputy secretary (non-director)
- LOPEZ FERNANDEZ JOSE LUISDirector

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

/04

Common questions

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