Who owns INVERSIONES CEREMON SOCIEDAD LIMITADA?

No ownership or control links for INVERSIONES CEREMON SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INVERSIONES CEREMON SOCIEDAD LIMITADA's risk level?

INVERSIONES CEREMON SOCIEDAD LIMITADA 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 INVERSIONES CEREMON SOCIEDAD LIMITADA appear across sources?

INVERSIONES CEREMON SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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INVERSIONES CEREMON SOCIEDAD LIMITADA

Name: INVERSIONES CEREMON SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVERSIONES CEREMON SOCIEDAD LIMITADA, Company, ES

INVERSIONES CEREMON SOCIEDAD LIMITADA — 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

INVERSIONES CEREMON SOCIEDAD LIMITADA
- FONTETA BUILDING SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVERSIONES CEREMON SOCIEDAD LIMITADA — 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 INVERSIONES CEREMON SOCIEDAD LIMITADA 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

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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 INVERSIONES CEREMON SOCIEDAD LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

INVERSIONES CEREMON SOCIEDAD LIMITADA → FONTETA BUILDING SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 21 Nov 2025.
21 Nov 2025
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.

●
FONTETA BUILDING SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- KOROSTI INVERSIONES SLDirector
- KOROSTI ASSET MANAGEMENT SLDirector
- RODRIGO GANDIA JOSEPDirector

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

/04

Common questions

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