Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowISSUED

GRUPO NOSA-TERRA 21, S.A.

GRUPO NOSA-TERRA 21, S.A. — Spanish company (lei:9598003BS67787XRUX66). 28 holdings. Cited to 1 registry.

LEI 9598003BS67787XRUX66Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/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 GRUPO NOSA-TERRA 21, S.A. — 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 GRUPO NOSA-TERRA 21, S.A. 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 GRUPO NOSA-TERRA 21, S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • GRUPO NOSA-TERRA 21, S.A. became ultimate owner of IBERIAN BULKCARRIERS 2 LIMITED
    Registry-recorded ultimate parent relationship, effective 24 Oct 2024.
    24 Oct 2024
    gleif
  • GRUPO NOSA-TERRA 21, S.A. became ultimate owner of VILLALBA LNG SHIPPING LIMITED
    Registry-recorded ultimate parent relationship, effective 13 Jul 2023.
    13 Jul 2023
    gleif
  • GRUPO NOSA-TERRA 21, S.A. became ultimate owner of EMPRESA NAVIERA ELCANO, S.A.
    Registry-recorded ultimate parent relationship, effective 12 Nov 2019.
    12 Nov 2019
    gleif
  • GRUPO NOSA-TERRA 21, S.A. became parent of NAVIERA RIA DE AROSA, S.A.
    Registry-recorded parent relationship, effective 12 Sep 2018.
    12 Sept 2018
    gleif
  • GRUPO NOSA-TERRA 21, S.A. became parent of REMOLCADORES NOSA TERRA, S.A.
    Registry-recorded parent relationship, effective 12 Sep 2018.
    12 Sept 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5RDO
/05

People & control

16 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.

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

/06

Common questions

Who owns GRUPO NOSA-TERRA 21, S.A.?
No ownership or control links for GRUPO NOSA-TERRA 21, S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRUPO NOSA-TERRA 21, S.A.'s risk level?
WhiteIntel flags GRUPO NOSA-TERRA 21, S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRUPO NOSA-TERRA 21, S.A. appear across sources?
GRUPO NOSA-TERRA 21, S.A. 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 GRUPO NOSA-TERRA 21, S.A.. 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 GRUPO NOSA-TERRA 21, S.A. — nothing is disclosed before that.

Claim this record