Who owns BEXT VALDEBEBAS SL?

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

What is BEXT VALDEBEBAS SL's risk level?

BEXT VALDEBEBAS 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 BEXT VALDEBEBAS SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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BEXT VALDEBEBAS SL

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

UnscoredCompanyES

Company · ES

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

Walk the full UBO chain

15 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BEXT VALDEBEBAS SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

MONJE BALLESTEROS IVAN → BEXT VALDEBEBAS SL
Registry-recorded Representative relationship, effective 13 Feb 2026.
13 Feb 2026
borme
ROSALES RODRIGUEZ JUAN → BEXT VALDEBEBAS SL
Registry-recorded Representative relationship, effective 13 Feb 2026.
13 Feb 2026
borme
GOMEZ DIEZ ISABEL → BEXT VALDEBEBAS SL
Registry-recorded Secretary (non-director) relationship, effective 13 Feb 2026.
13 Feb 2026
borme
TRIGOS ROMERO ANTONIO → BEXT VALDEBEBAS SL
Registry-recorded Deputy secretary (non-director) relationship, effective 13 Feb 2026.
13 Feb 2026
borme
LOPEZ GALDOS JAVIER → BEXT VALDEBEBAS SL
Registry-recorded Director relationship, effective 13 Feb 2026.
13 Feb 2026
borme

/03

People & control

9 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.

●
GOMEZ DIEZ ISABEL
Also holds roles at 101 other companies
- IRE-ELF BAHIA LR SLAttorney
- JUAN 23 HOLDCO SLAttorney (joint and several)
- FRELICSF (SPAIN) NO 3 SLAttorney (joint)
●
LOPEZ GALDOS JAVIER
Also holds roles at 17 other companies
- RUBY HOLDCO SLDirector
- INVERSIONES BUTON SLDirector
- INVERSIONES BUTON SLChairman
●
MONJE BALLESTEROS IVAN
Also holds roles at 3 other companies
- THASSA TERMS SLRepresentative
- KELPA EXPANSION S.LSecretary (non-director)
- BEXT SKYLINE SLRepresentative
●
MONJO SACRISTAN JAIME
Also holds roles at 3 other companies
- FLORIMA EUROPE SLAttorney (joint / joint and several)
- LINETTA EUROPE SLAttorney (joint / joint and several)
- ZINARIA EUROPE SLAttorney (joint / joint and several)
●
MORENO MENDOZA FERNANDO
Also holds roles at 5 other companies
- VARIA FRESNO NORTE SLLiquidator
- QUARTAS PARTES SLSole administrator
- PROMOTORA CAVALCAMPO SOCIEDAD ANONIMAJoint and several administrator
●
PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL
Also holds roles at 19 other companies
- TORRE AUSTRALIS G. I. SLLiquidator
- RUBY HOLDCO SLDirector
- INVERSIONES BUTON SLLiquidator
●
ROSALES RODRIGUEZ JUAN
Also holds roles at 20 other companies
- TORRE AUSTRALIS G. I. SLRepresentative
- EUROCORE NEMUS SLSole administrator
- RUBY HOLDCO SLRepresentative
●
TRIGOS ROMERO ANTONIO
Also holds roles at 127 other companies
- ALAMO SPAINCO SLSecretary (non-director)
- MEIF 5 REY HOLDINGS SLDirector
- MEIF 5 REY HOLDINGS SLSecretary
●
VARIA INVERSIONES SPAIN SL
Also holds roles at 3 other companies
- ACPAT BUILDING S.LSole administrator
- THASSA TERMS SLSole administrator
- BEXT SKYLINE SLSole administrator

9 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 BEXT VALDEBEBAS 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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