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Legal entityLowISSUED

RUCANDIO S.A.

RUCANDIO S.A. — Spanish company (lei:959800AUQFM4LXUQ5F16). 16 holdings. Cited to 1 registry.

LEI 959800AUQFM4LXUQ5F16Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUCANDIO S.A. — 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 RUCANDIO S.A. 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

Nothing further on RUCANDIO S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • RUCANDIO S.A. became ultimate owner of TROPICAL HOTELES S.A
    Registry-recorded ultimate parent relationship, effective 18 Jan 2023.
    18 Jan 2023
    gleif
  • RUCANDIO S.A. became parent of TROPICAL HOTELES S.A
    Registry-recorded parent relationship, effective 18 Jan 2023.
    18 Jan 2023
    gleif
  • RUCANDIO S.A. became parent of RUCANDIO RENTALS SL
    Registry-recorded parent relationship, effective 02 Nov 2021.
    02 Nov 2021
    gleif
  • RUCANDIO S.A. became parent of CLOROFILA GESTION SL
    Registry-recorded parent relationship, effective 02 Nov 2021.
    02 Nov 2021
    gleif
  • RUCANDIO S.A. became parent of ALMENSA S.L.
    Registry-recorded parent relationship, effective 02 Nov 2021.
    02 Nov 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/05

People & control

3 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.

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

/06

Common questions

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