Who owns SARRIA CUEVAS JOSE?

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

What is SARRIA CUEVAS JOSE's risk level?

SARRIA CUEVAS JOSE 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 SARRIA CUEVAS JOSE appear across sources?

SARRIA CUEVAS JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SARRIA CUEVAS JOSE

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

SARRIA CUEVAS JOSE — 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

SARRIA CUEVAS JOSE
- CONSULTORIA INTEGRAL DE EMPRESAS FYI SL· Liquidator (joint and several)· via borme
- GRUPO FACES & QUALITY ADVISORS SL· Joint and several administrator· via borme

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

/02

Registry movements

SARRIA CUEVAS JOSE → CONSULTORIA INTEGRAL DE EMPRESAS FYI SL
Registry-recorded Liquidator (joint and several) relationship, effective 16 Apr 2026.
16 Apr 2026
borme
SARRIA CUEVAS JOSE → GRUPO FACES & QUALITY ADVISORS SL
Registry-recorded Joint and several administrator relationship, effective 18 Nov 2025.
18 Nov 2025
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.

●
CONSULTORIA INTEGRAL DE EMPRESAS FYI SL
Also holds roles at 1 other company
- GALLEGO TELLO ANTONIOLiquidator (joint and several)
●
GRUPO FACES & QUALITY ADVISORS SL
Also holds roles at 1 other company
- GALLEGO TELLO ANTONIOJoint and several administrator

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

/04

Common questions

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