Who owns HIPOGES IBERIA SL?

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

What is HIPOGES IBERIA SL's risk level?

WhiteIntel flags HIPOGES IBERIA SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIPOGES IBERIA SL appear across sources?

HIPOGES IBERIA SL 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: 1
Resolved records: 2

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

Legal entityLowISSUED

HIPOGES IBERIA SL

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

LEI 984500474RG935E96F92Company

Ownership graph Export .md

JSON / MCPsample

/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

HIPOGES IBERIA SL
- ARES LUSITANI - STC, S.A.· ultimate parent· via GLEIF
- FORMALIZACION Y GESTION SL· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HIPOGES IBERIA SL — 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 HIPOGES IBERIA SL 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

HIPOGES IBERIA SL became parent of ARES LUSITANI - STC, S.A.
Registry-recorded parent relationship, effective 19 Apr 2024.
19 Apr 2024
gleif
HIPOGES IBERIA SL became ultimate owner of ARES LUSITANI - STC, S.A.
Registry-recorded ultimate parent relationship, effective 19 Apr 2024.
19 Apr 2024
gleif
HIPOGES IBERIA SL became parent of FORMALIZACION Y GESTION SL
Registry-recorded parent relationship, effective 19 Mar 2024.
19 Mar 2024
gleif
HIPOGES IBERIA SL became ultimate owner of FORMALIZACION Y GESTION SL
Registry-recorded ultimate parent relationship, effective 19 Mar 2024.
19 Mar 2024
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: DP3Q

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIPOGES IBERIA SL. 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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