Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowISSUED

IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA

IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA — Spanish company (lei:95980020140005731907). 1 holding. Cited to 1 registry.

LEI 95980020140005731907Company
Ownership graph Export .md
/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

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

/04

Registry movements

  • IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA became parent of IMCD PORTUGAL - PRODUTOS QUÍMICOS, LDA
    Registry-recorded parent relationship, effective 16 Mar 2018.
    16 Mar 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/06

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA?
No ownership or control links for IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA's risk level?
WhiteIntel flags IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA appear across sources?
IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IMCD ESPAÑA ESPECIALIDADES QUIMICAS SA — nothing is disclosed before that.

Claim this record