Who owns SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)?

No ownership or control links for SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) appear across sources?

SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

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

Legal entityUnscored

SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)

Name: SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE), Company, ES

SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) — Spanish company (es-rm:TF-43215). UBO chain traced 4 hops. Cited to 1 registry.

ES-RM TF-43215Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE), resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
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/02

Registry movements

CARLOS JAVIER ALONSO MARTINEZ → SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Representative relationship, effective 16 Mar 2026.
16 Mar 2026
borme
CARLOS SUAREZ RODRIGUEZ → SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney relationship, effective 30 Dec 2025.
30 Dec 2025
borme
BDO AUDITORES SLP → SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Auditor relationship, effective 30 Dec 2025.
30 Dec 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.

●
BDO AUDITORES SLP
Also holds roles at 23 other companies
- KIMITEC BIOGROUP SLAuditor
- EL DESIERTO DE NEVADA SLAuditor
- HAPIMAG ESPAÑA SL(R.M. PALMA DE MALLORCA)Auditor
●
CARLOS JAVIER ALONSO MARTINEZ
Also holds roles at 2 other companies
- GOLDEN SUR SL(R.M. SANTA CRUZ DE TENERIFE)Sole administrator
- SOCAMA INVERSIONES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE)Sole administrator

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

/04

Common questions

Who owns SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)?: No ownership or control links for SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE)'s risk level?: SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) 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 SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) appear across sources?: SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE) 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 SOLTEN II GRANADILLA SA(R.M. SANTA CRUZ DE TENERIFE). 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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