Who owns CAP NEGRET SA?

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

What is CAP NEGRET SA's risk level?

CAP NEGRET SA 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 CAP NEGRET SA appear across sources?

CAP NEGRET SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

CAP NEGRET SA

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

CAP NEGRET SA — Spanish company. 2 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

CAP NEGRET SA
- AUTOMATICA Y ELECTRONICA INDUSTRIAL I MAS D 2024 AIE· Member partner· via borme
- MATERIALES ADHESIVOS PARA AUTOMOCION I MAS D 2024 AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAP NEGRET SA — 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 CAP NEGRET SA 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 CAP NEGRET SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

CAP NEGRET SA → MATERIALES ADHESIVOS PARA AUTOMOCION I MAS D 2024 AIE
Registry-recorded Member partner relationship, effective 23 Jan 2026.
23 Jan 2026
borme
CAP NEGRET SA → AUTOMATICA Y ELECTRONICA INDUSTRIAL I MAS D 2024 AIE
Registry-recorded Member partner relationship, effective 12 Jan 2026.
12 Jan 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.

●
AUTOMATICA Y ELECTRONICA INDUSTRIAL I MAS D 2024 AIE
Also holds roles at 9 other companies
- GLICERIO CHAVES HORNEROS S.LMember partner
- RECALDE LLANOS MARTINRepresentative
- LKS NEXT ESTRUCTURACION DE PROYECTOS SLJoint and several administrator
●
MATERIALES ADHESIVOS PARA AUTOMOCION I MAS D 2024 AIE
Also holds roles at 12 other companies
- GUTIERREZ GOMEZ MARIA LUISAMember partner
- ARIZA TIRADO ALVAROMember partner
- ESTO TAMBIEN PASARA SLMember partner

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

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Common questions

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