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CROWE AUDITORES ESPAÑA SLP

CROWE AUDITORES ESPAÑA SLP — Spanish company. 29 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

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

/02

Registry movements

  • CROWE AUDITORES ESPAÑA SLP → TRANSPORTES HERNANDEZ FILARDI SL
    Registry-recorded Auditor relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
  • CROWE AUDITORES ESPAÑA SLP → INBALCA EXPORT SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Auditor relationship, effective 25 Jun 2026.
    25 Jun 2026
    borme
  • CROWE AUDITORES ESPAÑA SLP → DAXEL SPAIN SL
    Registry-recorded Auditor relationship, effective 26 Mar 2026.
    26 Mar 2026
    borme
  • CROWE AUDITORES ESPAÑA SLP → CONSULNIMA SL
    Registry-recorded Auditor relationship, effective 11 Mar 2026.
    11 Mar 2026
    borme
  • CROWE AUDITORES ESPAÑA SLP → ISTRIA CAPITAL, SCR-PYME SA
    Registry-recorded Auditor relationship, effective 11 Mar 2026.
    11 Mar 2026
    borme
/03

People & control

6 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.

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

/04

Common questions

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