Who owns PROMO-CUDABES, S.L.(R.M. LAS PALMAS)?

No ownership or control links for PROMO-CUDABES, S.L.(R.M. LAS PALMAS) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PROMO-CUDABES, S.L.(R.M. LAS PALMAS)'s risk level?

PROMO-CUDABES, S.L.(R.M. LAS PALMAS) 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 PROMO-CUDABES, S.L.(R.M. LAS PALMAS) appear across sources?

PROMO-CUDABES, S.L.(R.M. LAS PALMAS) 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
Ownership hops held: 10

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

Legal entityUnscored

PROMO-CUDABES, S.L.(R.M. LAS PALMAS)

Name: PROMO-CUDABES, S.L.(R.M. LAS PALMAS) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROMO-CUDABES, S.L.(R.M. LAS PALMAS), Company, ES

PROMO-CUDABES, S.L.(R.M. LAS PALMAS) — Spanish company (es-rm:GC-38883). UBO chain traced 10 hops. Cited to 1 registry.

ES-RM GC-38883Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PROMO-CUDABES, S.L.(R.M. LAS PALMAS), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Registry movements

MARIA FERNANDEZ VAZQUEZ → PROMO-CUDABES, S.L.(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 10 Jul 2026.
10 Jul 2026
borme
INVERSIONES DE CRECIMIENTO SL → PROMO-CUDABES, S.L.(R.M. LAS PALMAS)
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 May 2026.
12 May 2026
borme
MOURE ALIENDE CRISTIAN → PROMO-CUDABES, S.L.(R.M. LAS PALMAS)
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 May 2026.
12 May 2026
borme
JUAN CESAR OVELAR PEREZ → PROMO-CUDABES, S.L.(R.M. LAS PALMAS)
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 May 2026.
12 May 2026
borme
RAFAEL URBANO LORA → PROMO-CUDABES, S.L.(R.M. LAS PALMAS)
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 May 2026.
12 May 2026
borme

/03

People & control

8 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.

●
CANDELA FERNANDEZ GARCIA
Also holds roles at 7 other companies
- TOKIO SCHOOL SL(R.M. A CORUÑA)Attorney (joint / joint and several)
- COMUNIDAD CAMPUS, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
- RED DE NEGOCIOS FORMATIVOS SL(R.M. A CORUÑA)Attorney (joint / joint and several)
●
FARIÑA GARRIDO SONIA
Also holds roles at 11 other companies
- DARWIN MEDIA SLAttorney
- VERSUS VITRUVIO, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
- TRAINING BUSINESS NETWORK, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
●
INVERSIONES DE CRECIMIENTO SL
Also holds roles at 7 other companies
- C3 DESARROLLO FINANCIERO, S.L.(R.M. A CORUÑA)Sole administrator
- VERSUS IC DESARROLLO SL(R.M. A CORUÑA)Liquidator
- AQF ICARIA IV, S.L.(R.M. A CORUÑA)Chairman
●
JUAN CESAR OVELAR PEREZ
Also holds roles at 7 other companies
- TOKIO SCHOOL SL(R.M. A CORUÑA)Attorney (joint / joint and several)
- COMUNIDAD CAMPUS, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
- RED DE NEGOCIOS FORMATIVOS SL(R.M. A CORUÑA)Attorney (joint / joint and several)
●
MARIA FERNANDEZ VAZQUEZ
Also holds roles at 6 other companies
- VERSUS VITRUVIO, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
- HIPATIA EDUCACION, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
- TOKIO SCHOOL SL(R.M. A CORUÑA)Attorney (joint / joint and several)
●
MOURE ALIENDE CRISTIAN
Also holds roles at 9 other companies
- DARWIN MEDIA SLAttorney (joint / joint and several)
- TOKIO SCHOOL SL(R.M. A CORUÑA)Attorney (joint / joint and several)
- COMUNIDAD CAMPUS, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
●
PATRICIA ACEDO RAMIREZ
Also holds roles at 7 other companies
- TOKIO SCHOOL SL(R.M. A CORUÑA)Attorney (joint / joint and several)
- COMUNIDAD CAMPUS, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
- RED DE NEGOCIOS FORMATIVOS SL(R.M. A CORUÑA)Attorney (joint / joint and several)
●
RAFAEL URBANO LORA
Also holds roles at 7 other companies
- TOKIO SCHOOL SL(R.M. A CORUÑA)Attorney (joint / joint and several)
- COMUNIDAD CAMPUS, S.L.(R.M. A CORUÑA)Attorney (joint / joint and several)
- RED DE NEGOCIOS FORMATIVOS SL(R.M. A CORUÑA)Attorney (joint / joint and several)

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

/04

Common questions

Who owns PROMO-CUDABES, S.L.(R.M. LAS PALMAS)?: No ownership or control links for PROMO-CUDABES, S.L.(R.M. LAS PALMAS) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PROMO-CUDABES, S.L.(R.M. LAS PALMAS)'s risk level?: PROMO-CUDABES, S.L.(R.M. LAS PALMAS) 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 PROMO-CUDABES, S.L.(R.M. LAS PALMAS) appear across sources?: PROMO-CUDABES, S.L.(R.M. LAS PALMAS) 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 PROMO-CUDABES, S.L.(R.M. LAS PALMAS). 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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