Who owns SMARTGROUP SOLUCIONES INTEGRALES SL?

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

What is SMARTGROUP SOLUCIONES INTEGRALES SL's risk level?

SMARTGROUP SOLUCIONES INTEGRALES 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 SMARTGROUP SOLUCIONES INTEGRALES SL appear across sources?

SMARTGROUP SOLUCIONES INTEGRALES SL 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: 1

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

Legal entityUnscored

SMARTGROUP SOLUCIONES INTEGRALES SL

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

SMARTGROUP SOLUCIONES INTEGRALES SL — Spanish company (es-rm:M-496732). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-496732Company

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.

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

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

Nothing further on SMARTGROUP SOLUCIONES INTEGRALES SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

GATO REGO CARLOS → SMARTGROUP SOLUCIONES INTEGRALES SL
Registry-recorded Representative relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/03

People & control

1 party · 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.

●
GATO REGO CARLOS
Also holds roles at 13 other companies
- NYFITEL SLRepresentative
- CENTRALIA CENTRAL DE COMPRAS SLRepresentative
- PEF2 NUMBERS HOLDING SLDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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