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Coverage — measured
Sources fused
1
Ownership hops held
9
Resolved records
2

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

Legal entityLowISSUED

SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA

SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA — Spanish company (lei:95980020140005956559). UBO chain traced 9 hops, 6 holdings. Cited to 1 registry.

LEI 95980020140005956559Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

borme

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
9 hops lockedDOSSIER

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

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Verified Dossier€29

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 SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA became parent of CONSTRUCCIONES Y PROMOCIONES DEL ATLANTICO, S.L.
    Registry-recorded parent relationship, effective 26 Mar 2026.
    26 Mar 2026
    gleif
  • SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA became ultimate owner of CONSTRUCCIONES Y PROMOCIONES DEL ATLANTICO, S.L.
    Registry-recorded ultimate parent relationship, effective 26 Mar 2026.
    26 Mar 2026
    gleif
  • SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA became parent of AUTOESTRADA OURENSE CELANOVA, SOCIEDADE CONCESIONARIA DA XUNTA DE GALICIA, SOCIEDAD ANONIMA
    Registry-recorded parent relationship, effective 01 Jan 2017.
    01 Jan 2017
    gleif
  • SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA became ultimate owner of AUTOESTRADA OURENSE CELANOVA, SOCIEDADE CONCESIONARIA DA XUNTA DE GALICIA, SOCIEDAD ANONIMA
    Registry-recorded ultimate parent relationship, effective 01 Jan 2017.
    01 Jan 2017
    gleif
  • SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA became parent of AUTOESTRADA COSTA DA MORTE, CONCESIONARIA DA XUNTA DE GALICIA, S.A.
    Registry-recorded parent relationship, effective 01 Jan 2016.
    01 Jan 2016
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/06

Common questions

Who owns SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA?
No ownership or control links for SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA's risk level?
WhiteIntel flags SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA appear across sources?
SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA — nothing is disclosed before that.

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