Who owns SERMES CONSULTING INNOVACION SL?

No ownership or control links for SERMES CONSULTING INNOVACION SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERMES CONSULTING INNOVACION SL's risk level?

SERMES CONSULTING INNOVACION 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 SERMES CONSULTING INNOVACION SL appear across sources?

SERMES CONSULTING INNOVACION SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SERMES CONSULTING INNOVACION SL

Name: SERMES CONSULTING INNOVACION SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERMES CONSULTING INNOVACION SL, Company, ES

SERMES CONSULTING INNOVACION SL — Spanish company (es-rm:M-773089). UBO chain traced 2 hops. Cited to 1 registry.

ES-RM M-773089Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SERMES CONSULTING INNOVACION SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

SER-MES ZERO INVERSION Y GESTION SL → SERMES CONSULTING INNOVACION SL
Registry-recorded Sole administrator relationship, effective 22 Jun 2026.
22 Jun 2026
borme
VARELA SERRANO LUIS ANGEL → SERMES CONSULTING INNOVACION SL
Registry-recorded Representative relationship, effective 22 Jun 2026.
22 Jun 2026
borme

/03

People & control

2 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.

●
SER-MES ZERO INVERSION Y GESTION SL
Also holds roles at 4 other companies
- SER-MES CONSULTING SLSole administrator
- SER MES PLANIFICACION SLSole administrator
- SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SLSole administrator
●
VARELA SERRANO LUIS ANGEL
Also holds roles at 6 other companies
- SER-MES CONSULTING SLRepresentative
- SER MES PLANIFICACION SLRepresentative
- SERMES CONSULTING MANAGEMENT INFORMATION SYSTEM SLRepresentative

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

/04

Common questions

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