Who owns TUGUL INVEST S.L?

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

What is TUGUL INVEST S.L's risk level?

TUGUL INVEST 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 TUGUL INVEST S.L appear across sources?

TUGUL INVEST S.L is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

TUGUL INVEST S.L

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

TUGUL INVEST S.L — Spanish company (es-rm:B-527752). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM B-527752Company

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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 TUGUL INVEST S.L is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

CABARROCAS PORQUERAS MARC → TUGUL INVEST S.L
Registry-recorded Joint and several administrator relationship, effective 11 Nov 2025.
11 Nov 2025
borme

/03

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.

●
CABARROCAS PORQUERAS MARC
Also holds roles at 4 other companies
- UNIQ LARK DEVELOPMENT S.LLiquidator
- URBAN INPUT OFFICES S.LDirector
- URBAN INPUT CAPITAL FII SLRepresentative

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

/04

Common questions

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