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RECIO SARMIENTO FILOMENA

RECIO SARMIENTO FILOMENA — Spanish company. 1 holding. 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 RECIO SARMIENTO FILOMENA — 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 RECIO SARMIENTO FILOMENA 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 RECIO SARMIENTO FILOMENA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • RECIO SARMIENTO FILOMENA → HISPALIA GUADAIRA CONSTRUCCIONES SOCIEDAD LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
/03

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.

/04

Common questions

Who owns RECIO SARMIENTO FILOMENA?
No ownership or control links for RECIO SARMIENTO FILOMENA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RECIO SARMIENTO FILOMENA's risk level?
RECIO SARMIENTO FILOMENA 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 RECIO SARMIENTO FILOMENA appear across sources?
RECIO SARMIENTO FILOMENA 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 RECIO SARMIENTO FILOMENA. 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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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 RECIO SARMIENTO FILOMENA — nothing is disclosed before that.

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