Who owns HIPOGES IBERIA SL?

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

What is HIPOGES IBERIA SL's risk level?

HIPOGES IBERIA 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 HIPOGES IBERIA SL appear across sources?

HIPOGES IBERIA SL is resolved across borme, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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HIPOGES IBERIA SL

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

UnscoredCompanyES

Company · ES

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Also appears in

borme · GLEIF

The same real-world entity, resolved across sources.

/02

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

HIPOGES IBERIA SL
- DENATAPA SERVICIOS Y GESTIONES SL· Attorney· via borme
- DILENATA SERVICIOS Y GESTIONES SL· Attorney· via borme
- ELEPATA SERVICIOS Y GESTIONES SL· Attorney· via borme
- FELISMO ITG SL· Attorney· via borme

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

/03

People & control

4 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.

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DENATAPA SERVICIOS Y GESTIONES SL
Also holds roles at 27 other companies
- PEREZ OBREGON SARAAttorney
- LINARES VIZCAINO BEATRIZAttorney
- CASALEIRO GODINHO NUNO GONCALOAttorney
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DILENATA SERVICIOS Y GESTIONES SL
Also holds roles at 15 other companies
- FONTES DE CASTRO LUCIAAttorney (joint and several)
- PEREZ OBREGON SARAAttorney (joint and several)
- LINARES VIZCAINO BEATRIZAttorney (joint and several)
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ELEPATA SERVICIOS Y GESTIONES SL
Also holds roles at 15 other companies
- ESPERON CAMPOS RAMSESAttorney (joint and several)
- ALONSO MARTIN ANDRESAttorney (joint and several)
- FORMALIZACION Y GESTION SLAttorney
●
FELISMO ITG SL
Also holds roles at 27 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAAttorney
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAAttorney (joint and several)
- ALVAREZ LLORCA MERCEDESAttorney (joint and several)

4 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 HIPOGES IBERIA 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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