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RESTAURANTE LA MAQUINA SA

RESTAURANTE LA MAQUINA SA — Spanish company. 5 holdings. 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RESTAURANTE LA MAQUINA SA — 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 RESTAURANTE LA MAQUINA SA 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
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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 RESTAURANTE LA MAQUINA SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • RESTAURANTE LA MAQUINA SA → VALORES Y PROCEDIMIENTOS 360 SL
    Registry-recorded Sole administrator relationship, effective 27 Jan 2026.
    27 Jan 2026
    borme
  • RESTAURANTE LA MAQUINA SA → ACTUACIONES Y METODOS 360 SL
    Registry-recorded Sole administrator relationship, effective 20 Jan 2026.
    20 Jan 2026
    borme
  • RESTAURANTE LA MAQUINA SA → DESARROLLOS DE VANGUARDIA 360 SL
    Registry-recorded Sole administrator relationship, effective 16 Jan 2026.
    16 Jan 2026
    borme
  • RESTAURANTE LA MAQUINA SA → ESTUDIOS E INVESTIGACIONES 360 SL
    Registry-recorded Sole administrator relationship, effective 16 Jan 2026.
    16 Jan 2026
    borme
/03

People & control

5 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.

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

/04

Common questions

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