---
title: "UPTREND CONSULTING SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f39da8cb-3896-54d1-aa97-487aa7892147
json: https://whiteintel.dev/api/public/dossier/f39da8cb-3896-54d1-aa97-487aa7892147
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# UPTREND CONSULTING SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f39da8cb-3896-54d1-aa97-487aa7892147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f39da8cb-3896-54d1-aa97-487aa7892147  

## Ownership & control

### Holdings / subsidiaries

- **TRIADA CAPITAL INMOBILIARIO SL** (Sole administrator) — https://whiteintel.dev/entity/44c72388-4b4c-585a-8336-6790ade6db84
- **NAZCA OPORTUNIDADES 2025 III FCRE SA** (Director) — https://whiteintel.dev/entity/d1c4f8b6-c0d4-59b0-ac9a-122250a71d58
- **PEÑA CABARGA CAPITAL SL** (Sole administrator) — https://whiteintel.dev/entity/66ba2f91-37e4-58d5-bec5-9f807d6061a7
- **NAZCA OPORTUNIDADES 2025 II FCRE SA** (Director) — https://whiteintel.dev/entity/6e311fc7-bea2-5d30-92a9-aeaebddafd40
- **ALISAS PASS INVESTMENTS SL** (Sole administrator) — https://whiteintel.dev/entity/0a0b314a-e5c3-5374-9689-4b961841de73

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UPTREND CONSULTING SL** — https://whiteintel.dev/entity/f39da8cb-3896-54d1-aa97-487aa7892147 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPTREND CONSULTING SL**. Human view: https://whiteintel.dev/entity/f39da8cb-3896-54d1-aa97-487aa7892147 · Structured JSON: https://whiteintel.dev/api/public/dossier/f39da8cb-3896-54d1-aa97-487aa7892147._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._