---
title: "HELIOS RE SOCIMI SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e815c1-68ee-548e-9947-d33333346f27
json: https://whiteintel.dev/api/public/dossier/d5e815c1-68ee-548e-9947-d33333346f27
identifier: lei:9598002PHMH00MHN3741
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELIOS RE SOCIMI SA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:9598002PHMH00MHN3741`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5e815c1-68ee-548e-9947-d33333346f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e815c1-68ee-548e-9947-d33333346f27  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HELIOS RE SOCIMI SA** — borme · `—` — https://whiteintel.dev/entity/8b04cf5a-493a-5f8c-9fa2-0e4fc6a52300
- **HELIOS RE SOCIMI SA** — borme · `es-rm:M-773283` — https://whiteintel.dev/entity/cf3d47c9-413e-542a-a8a8-0302f4e02c20
- **HELIOS RE SOCIMI SA** — borme · `es-rm:M-574225` — https://whiteintel.dev/entity/212ff125-2b0c-5ca6-beaf-300387c68fa6

## Ownership & control

### Holdings / subsidiaries

- **LE RETAIL LAS HUERTAS, S.L.** (parent) — https://whiteintel.dev/entity/0742ee6d-4041-5571-a5b8-215fdbfb0aac
- **LE RETAIL HIPER ALBACENTER SA** (ultimate parent) — https://whiteintel.dev/entity/f8778afa-82ba-5808-9805-5b010548517c
- **LE RETAIL SAGUNTO II, S.L.** (ultimate parent) — https://whiteintel.dev/entity/8f1eb320-71c1-5c3e-9131-15b3ba3c5a41
- **LE RETAIL SAGUNTO II, S.L.** (parent) — https://whiteintel.dev/entity/8f1eb320-71c1-5c3e-9131-15b3ba3c5a41
- **LE RETAIL LAS HUERTAS, S.L.** (ultimate parent) — https://whiteintel.dev/entity/0742ee6d-4041-5571-a5b8-215fdbfb0aac
- **LE RETAIL LAGOH, SL** (ultimate parent) — https://whiteintel.dev/entity/30f18590-eb6a-5c2e-a4ab-5565bc15454a
- **LE RETAIL LAGOH, SL** (parent) — https://whiteintel.dev/entity/30f18590-eb6a-5c2e-a4ab-5565bc15454a
- **LE RETAIL HIPERMERCADOS III, S.L.** (ultimate parent) — https://whiteintel.dev/entity/f1fe79b9-bcfb-585a-beef-15c9468fa1c4
- **LE RETAIL HIPERMERCADOS III, S.L.** (parent) — https://whiteintel.dev/entity/f1fe79b9-bcfb-585a-beef-15c9468fa1c4
- **LE RETAIL HIPER ALBACENTER SA** (parent) — https://whiteintel.dev/entity/f8778afa-82ba-5808-9805-5b010548517c
- **LE RETAIL EL ROSAL SL** (ultimate parent) — https://whiteintel.dev/entity/f6ee1279-992d-5dbe-be9c-6b8805a64eda
- **LE RETAIL EL ROSAL SL** (parent) — https://whiteintel.dev/entity/f6ee1279-992d-5dbe-be9c-6b8805a64eda

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9598002PHMH00MHN3741

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HELIOS RE SOCIMI SA** — https://whiteintel.dev/entity/d5e815c1-68ee-548e-9947-d33333346f27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIOS RE SOCIMI SA**. Human view: https://whiteintel.dev/entity/d5e815c1-68ee-548e-9947-d33333346f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e815c1-68ee-548e-9947-d33333346f27._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._