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

UPTREND CONSULTING SL

UPTREND CONSULTING SL — Spanish company. 5 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 UPTREND CONSULTING 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 UPTREND CONSULTING SL 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 UPTREND CONSULTING SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • UPTREND CONSULTING SL → PEÑA CABARGA CAPITAL SL
    Registry-recorded Sole administrator relationship, effective 27 May 2026.
    27 May 2026
    borme
  • UPTREND CONSULTING SL → NAZCA OPORTUNIDADES 2025 III FCRE SA
    Registry-recorded Director relationship, effective 24 Mar 2026.
    24 Mar 2026
    borme
  • UPTREND CONSULTING SL → TRIADA CAPITAL INMOBILIARIO SL
    Registry-recorded Sole administrator relationship, effective 12 Mar 2026.
    12 Mar 2026
    borme
  • UPTREND CONSULTING SL → ALISAS PASS INVESTMENTS SL
    Registry-recorded Sole administrator relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • UPTREND CONSULTING SL → NAZCA OPORTUNIDADES 2025 II FCRE SA
    Registry-recorded Director relationship, effective 15 Dec 2025.
    15 Dec 2025
    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 UPTREND CONSULTING SL?
No ownership or control links for UPTREND CONSULTING SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is UPTREND CONSULTING SL's risk level?
UPTREND CONSULTING 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 UPTREND CONSULTING SL appear across sources?
UPTREND CONSULTING 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 UPTREND CONSULTING SL. 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…