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STERLING CONSULTORIA Y GESTION CORPORATIVA SL

STERLING CONSULTORIA Y GESTION CORPORATIVA SL — Spanish company. 11 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/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 STERLING CONSULTORIA Y GESTION CORPORATIVA 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 STERLING CONSULTORIA Y GESTION CORPORATIVA SL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on STERLING CONSULTORIA Y GESTION CORPORATIVA SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • STERLING CONSULTORIA Y GESTION CORPORATIVA SL → VARILLA MARITIMA AIE
    Registry-recorded Member partner relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • STERLING CONSULTORIA Y GESTION CORPORATIVA SL → VICTORIANO MARITIMA AIE
    Registry-recorded Member partner relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • STERLING CONSULTORIA Y GESTION CORPORATIVA SL → ASCEND CAPITAL SL
    Registry-recorded Sole administrator relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
  • STERLING CONSULTORIA Y GESTION CORPORATIVA SL → HAVOC INVESTMENTS SL
    Registry-recorded Sole administrator relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
  • STERLING CONSULTORIA Y GESTION CORPORATIVA SL → ECLIPTA MANAGEMENT SL
    Registry-recorded Sole administrator relationship, effective 26 May 2026.
    26 May 2026
    borme
/03

People & control

9 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.

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

/04

Common questions

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

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