Who owns KONSELL ABOGADOS Y ASESORES S.L?

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

What is KONSELL ABOGADOS Y ASESORES S.L's risk level?

KONSELL ABOGADOS Y ASESORES 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 KONSELL ABOGADOS Y ASESORES S.L appear across sources?

KONSELL ABOGADOS Y ASESORES S.L is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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KONSELL ABOGADOS Y ASESORES S.L

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

KONSELL ABOGADOS Y ASESORES S.L — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

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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

KONSELL ABOGADOS Y ASESORES S.L
- PROMOCIONES MC INNES SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KONSELL ABOGADOS Y ASESORES S.L — 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 KONSELL ABOGADOS Y ASESORES S.L is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KONSELL ABOGADOS Y ASESORES S.L is behind a paywall — everything we hold on this subject is already on this page.

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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.

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PROMOCIONES MC INNES SL
Also holds roles at 5 other companies
- DIAZ MONTES JOSE MANUELAttorney (joint and several)
- AGUIRRE ARIAS AMAYAAttorney (joint and several)
- LARA GONZALEZ JOSE ANTONIOAttorney (joint and several)

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

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Common questions

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