Who owns CODOLS FINANCES SL?

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

What is CODOLS FINANCES SL's risk level?

CODOLS FINANCES 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 CODOLS FINANCES SL appear across sources?

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

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CODOLS FINANCES SL

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

CODOLS FINANCES SL — Spanish company. 3 holdings. Cited to 1 registry.

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

CODOLS FINANCES SL
- VENTURCAP II F.C.R.E. S.A· Director· via borme
- VENTURCAP S.C.R. SA· Managing director (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CODOLS FINANCES 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 CODOLS FINANCES 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

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

Nothing further on CODOLS FINANCES SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

CODOLS FINANCES SL → VENTURCAP II F.C.R.E. S.A
Registry-recorded Director relationship, effective 28 Apr 2026.
28 Apr 2026
borme
CODOLS FINANCES SL → VENTURCAP S.C.R. SA
Registry-recorded Managing director (joint and several) relationship, effective 23 Feb 2026.
23 Feb 2026
borme
CODOLS FINANCES SL → VENTURCAP S.C.R. SA
Registry-recorded Director relationship, effective 23 Feb 2026.
23 Feb 2026
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.

●
VENTURCAP II F.C.R.E. S.A
Also holds roles at 8 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- BARRENO ROVIRA ADOLFODirector
- XANTURRI SLDirector
●
VENTURCAP S.C.R. SA
Also holds roles at 10 other companies
- TESTOR SCHNELL TOMASDirector
- XANTURRI SLDirector
- VALCABALER SLDirector

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

/04

Common questions

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