Who owns HELIOS RE SOCIMI SA?

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

What is HELIOS RE SOCIMI SA's risk level?

WhiteIntel flags HELIOS RE SOCIMI SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HELIOS RE SOCIMI SA appear across sources?

HELIOS RE SOCIMI SA is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12
Resolved records: 3

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

Legal entityLowISSUED

HELIOS RE SOCIMI SA

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

HELIOS RE SOCIMI SA — Spanish company (lei:9598002PHMH00MHN3741). UBO chain traced 12 hops, 31 holdings. Cited to 1 registry.

LEI 9598002PHMH00MHN3741Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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

HELIOS RE SOCIMI SA
- LE RETAIL LAS HUERTAS, S.L.· parent· via GLEIF
- LE RETAIL HIPER ALBACENTER SA· ultimate parent· via GLEIF
- LE RETAIL SAGUNTO II, S.L.· ultimate parent· via GLEIF
- LE RETAIL LAGOH, SL· ultimate parent· via GLEIF
- LE RETAIL HIPERMERCADOS III, S.L.· ultimate parent· via GLEIF
- LE RETAIL EL ROSAL SL· ultimate parent· via GLEIF
- LE RETAIL ANEC BLAU S.L.· ultimate parent· via GLEIF
- LE RETAIL AS TERMAS S.L.· ultimate parent· via GLEIF
- LE RETAIL ABADIA SL· ultimate parent· via GLEIF
- LE RETAIL ALBACENTER S.L.· ultimate parent· via GLEIF
- LE RETAIL GRAN VIA DE VIGO SA· ultimate parent· via GLEIF
- LE RETAIL HIPERMERCADOS II, S.L.· ultimate parent· via GLEIF
- LE RETAIL TXINGUDI, S.L.· ultimate parent· via GLEIF
- LE RETAIL HIPER ONDARA SL· ultimate parent· via GLEIF
- LE RETAIL VIDANOVA PARC, SOCIEDAD LIMITADA· ultimate parent· via GLEIF
- LAR ACTIVIDAD RESIDENCIAL SA DE CV· ultimate parent· via GLEIF

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 HELIOS RE SOCIMI SA, 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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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

HELIOS RE SOCIMI SA became ultimate owner of LE RETAIL AS TERMAS S.L.
Registry-recorded ultimate parent relationship, effective 22 May 2018.
22 May 2018
gleif
HELIOS RE SOCIMI SA became parent of LE RETAIL AS TERMAS S.L.
Registry-recorded parent relationship, effective 22 May 2018.
22 May 2018
gleif
HELIOS RE SOCIMI SA became parent of LE RETAIL ABADIA SL
Registry-recorded parent relationship, effective 09 Apr 2018.
09 Apr 2018
gleif
HELIOS RE SOCIMI SA became ultimate owner of LE RETAIL ABADIA SL
Registry-recorded ultimate parent relationship, effective 09 Apr 2018.
09 Apr 2018
gleif
HELIOS RE SOCIMI SA became parent of LE RETAIL HIPER ALBACENTER SA
Registry-recorded parent relationship, effective 04 Apr 2018.
04 Apr 2018
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 5RDO

/06

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.

●
LAR ACTIVIDAD RESIDENCIAL SA DE CV
Also holds roles at 1 other company
- GRUPO LAR LATAM, S.L.parent

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

/07

Common questions

Who owns HELIOS RE SOCIMI SA?: No ownership or control links for HELIOS RE SOCIMI SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HELIOS RE SOCIMI SA's risk level?: WhiteIntel flags HELIOS RE SOCIMI SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HELIOS RE SOCIMI SA appear across sources?: HELIOS RE SOCIMI SA 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 HELIOS RE SOCIMI 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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