Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
2

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

Legal entityUnscored

PROMOCIONES Y CONSTRUCCIONES CRISTOBAL GUERRERO SL

PROMOCIONES Y CONSTRUCCIONES CRISTOBAL GUERRERO SL — Spanish company. 1 holding. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · borme

The same real-world entity, resolved across sources.

/02

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 PROMOCIONES Y CONSTRUCCIONES CRISTOBAL GUERRERO 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 PROMOCIONES Y CONSTRUCCIONES CRISTOBAL GUERRERO 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

Nothing further on PROMOCIONES Y CONSTRUCCIONES CRISTOBAL GUERRERO SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PROMOCIONES Y CONSTRUCCIONES CRISTOBAL GUERRERO SL → MANDALAY INNOVATION RESEARCH AIE
    Registry-recorded Member partner relationship, effective 14 Aug 2026.
    14 Aug 2026
    borme
/04

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.

/05

Common questions

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

Claim this record