Who owns ALPHAVILE 2002 INVERSIONES, S.L.?

In the current sources, ALPHAVILE 2002 INVERSIONES, S.L. is connected to LANDIS INVERSIONES SL, OMEGA CAPITAL, S.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHAVILE 2002 INVERSIONES, S.L.'s risk level?

WhiteIntel flags ALPHAVILE 2002 INVERSIONES, S.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHAVILE 2002 INVERSIONES, S.L. appear across sources?

ALPHAVILE 2002 INVERSIONES, S.L. is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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ALPHAVILE 2002 INVERSIONES, S.L.

Name: ALPHAVILE 2002 INVERSIONES, S.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHAVILE 2002 INVERSIONES, S.L., Company, ES

LowISSUED

CompanyES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: ISSUED

Low

Risk

ALPHAVILE 2002 INVERSIONES, S.L. is a Company registered in ES (ISSUED).

/03Ownership & control

Owners / controllers

ALPHAVILE 2002 INVERSIONES, S.L.
- LANDIS INVERSIONES SL· parent· via GLEIF
- OMEGA CAPITAL, S.L.· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Registry movementsPulse →

LANDIS INVERSIONES SL became parent of ALPHAVILE 2002 INVERSIONES, S.L.
Registry-recorded parent relationship, effective 19 Oct 2018.
19 Oct 2018
gleif
OMEGA CAPITAL, S.L. became ultimate owner of ALPHAVILE 2002 INVERSIONES, S.L.
Registry-recorded ultimate parent relationship, effective 19 Oct 2018.
19 Oct 2018
gleif

/05Company profileGLEIF

Status: ISSUED
Legal form: DP3Q

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALPHAVILE 2002 INVERSIONES, S.L.. Notes are community-contributed leads, not verified facts.

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