Who owns MISTRAL IBERIA REAL ESTATE SOCIMI SA?

No ownership or control links for MISTRAL IBERIA REAL ESTATE SOCIMI SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MISTRAL IBERIA REAL ESTATE SOCIMI SA's risk level?

MISTRAL IBERIA REAL ESTATE SOCIMI SA 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 MISTRAL IBERIA REAL ESTATE SOCIMI SA appear across sources?

MISTRAL IBERIA REAL ESTATE SOCIMI SA 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

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

Legal entityUnscored

MISTRAL IBERIA REAL ESTATE SOCIMI SA

Name: MISTRAL IBERIA REAL ESTATE SOCIMI SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MISTRAL IBERIA REAL ESTATE SOCIMI SA, Company, ES

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

MISTRAL IBERIA REAL ESTATE SOCIMI SA
- LAGOS PATRIMONIO INMOBILIARIO SOCIMI SA· Sole administrator· via borme
- RESIDENCIAL PASEO DE LA HABANA 147 SA· Sole administrator· via borme
- RESIDENCIAL TORRE CASTELLO SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MISTRAL IBERIA REAL ESTATE SOCIMI SA — 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 MISTRAL IBERIA REAL ESTATE SOCIMI SA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

MISTRAL IBERIA REAL ESTATE SOCIMI SA → RESIDENCIAL TORRE CASTELLO SL
Registry-recorded Director relationship, effective 19 May 2026.
19 May 2026
borme
MISTRAL IBERIA REAL ESTATE SOCIMI SA → RESIDENCIAL TORRE CASTELLO SL
Registry-recorded Chairman relationship, effective 19 May 2026.
19 May 2026
borme
MISTRAL IBERIA REAL ESTATE SOCIMI SA → LAGOS PATRIMONIO INMOBILIARIO SOCIMI SA
Registry-recorded Sole administrator relationship, effective 13 Feb 2026.
13 Feb 2026
borme
MISTRAL IBERIA REAL ESTATE SOCIMI SA → RESIDENCIAL PASEO DE LA HABANA 147 SA
Registry-recorded Liquidator relationship, effective 12 Feb 2026.
12 Feb 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.

●
LAGOS PATRIMONIO INMOBILIARIO SOCIMI SA
Also holds roles at 1 other company
- ALVAREZ GARCIA JUAN JOSERepresentative
●
RESIDENCIAL PASEO DE LA HABANA 147 SA
Also holds roles at 2 other companies
- ALVAREZ GARCIA JUAN JOSERepresentative
- GRANT THORNTON SLAuditor
●
RESIDENCIAL TORRE CASTELLO SL
Also holds roles at 5 other companies
- ALVAREZ GARCIA JUAN JOSERepresentative
- MORENO MERODIO SERGIODeputy secretary (non-director)
- CARAVACA PORTILLO FRANCISCODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MISTRAL IBERIA REAL ESTATE SOCIMI SA. 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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