Who owns TAU PORCELANICO SOCIEDAD LIMITADA?

In the current sources, TAU PORCELANICO SOCIEDAD LIMITADA is connected to NOMAR PATRIMONIAL SL, PAMESA GRUPO EMPRESARIAL SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAU PORCELANICO SOCIEDAD LIMITADA's risk level?

WhiteIntel flags TAU PORCELANICO SOCIEDAD LIMITADA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAU PORCELANICO SOCIEDAD LIMITADA appear across sources?

TAU PORCELANICO SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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TAU PORCELANICO SOCIEDAD LIMITADA

Name: TAU PORCELANICO SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAU PORCELANICO SOCIEDAD LIMITADA, Company, ES

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: ISSUED

Low

Risk

TAU PORCELANICO SOCIEDAD LIMITADA is a Company registered in ES (ISSUED).

/03

Ownership & control

Owners / controllers

TAU PORCELANICO SOCIEDAD LIMITADA
- NOMAR PATRIMONIAL SL· ultimate parent· via GLEIF
- PAMESA GRUPO EMPRESARIAL SL· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Registry movements

Pulse →

NOMAR PATRIMONIAL SL became ultimate owner of TAU PORCELANICO SOCIEDAD LIMITADA
Registry-recorded ultimate parent relationship, effective 01 Jan 2017.
01 Jan 2017
gleif
PAMESA GRUPO EMPRESARIAL SL became parent of TAU PORCELANICO SOCIEDAD LIMITADA
Registry-recorded parent relationship, effective 01 Jan 2016.
01 Jan 2016
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: DP3Q

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TAU PORCELANICO SOCIEDAD LIMITADA. Notes are community-contributed leads, not verified facts.

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