Who owns BCA44 HOSPITALITY SL?

No ownership or control links for BCA44 HOSPITALITY SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BCA44 HOSPITALITY SL's risk level?

BCA44 HOSPITALITY 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 BCA44 HOSPITALITY SL appear across sources?

BCA44 HOSPITALITY 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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BCA44 HOSPITALITY SL

Name: BCA44 HOSPITALITY SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BCA44 HOSPITALITY SL, Company, ES

UnscoredCompanyES

Company · ES

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BCA44 HOSPITALITY SL
- REAL VALUE PLUS HOTEL PROPERTY MADRID SL· Director· via borme
- A44 ALTERNATIVE INVESTMENTS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BCA44 HOSPITALITY SL — 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 BCA44 HOSPITALITY SL 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

BCA44 HOSPITALITY SL → REAL VALUE PLUS HOTEL PROPERTY MADRID SL
Registry-recorded Director relationship, effective 27 Apr 2026.
27 Apr 2026
borme
BCA44 HOSPITALITY SL → REAL VALUE PLUS HOTEL PROPERTY MADRID SL
Registry-recorded Vice-chairman relationship, effective 27 Apr 2026.
27 Apr 2026
borme
BCA44 HOSPITALITY SL → A44 ALTERNATIVE INVESTMENTS SL
Registry-recorded Director relationship, effective 24 Oct 2025.
24 Oct 2025
borme
BCA44 HOSPITALITY SL → A44 ALTERNATIVE INVESTMENTS SL
Registry-recorded Vice-chairman relationship, effective 24 Oct 2025.
24 Oct 2025
borme

/03

People & control

2 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.

●
A44 ALTERNATIVE INVESTMENTS SL
Also holds roles at 5 other companies
- BREMER VILLASEÑOR JERONIMORepresentative
- COMIN FERNANDEZ-CUESTA ALMUDENASecretary (non-director)
- RAMNANI SUDEEP RAMESHDirector
●
REAL VALUE PLUS HOTEL PROPERTY MADRID SL
Also holds roles at 21 other companies
- DE SANTIAGO TORRENTE OSCARAttorney
- BERDULLAS POMARES JUAN JOSEAttorney
- MUÑOZ LUNA ROBERTOAttorney

2 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 BCA44 HOSPITALITY 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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