Who owns TORIMBIA SOCIMI SA?

No ownership or control links for TORIMBIA SOCIMI SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TORIMBIA SOCIMI SA's risk level?

WhiteIntel flags TORIMBIA SOCIMI SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TORIMBIA SOCIMI SA appear across sources?

TORIMBIA SOCIMI SA is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

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

Legal entityLowISSUED

TORIMBIA SOCIMI SA

Name: TORIMBIA SOCIMI SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORIMBIA SOCIMI SA, Company, ES

TORIMBIA SOCIMI SA — Spanish company (lei:95980053FHNBKGSVVL41). 2 holdings. Cited to 1 registry.

LEI 95980053FHNBKGSVVL41Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

Also appears in

borme

The same real-world entity, resolved across sources.

/03

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

TORIMBIA SOCIMI SA
- CORPORACION MERCANTIL SA· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORIMBIA SOCIMI 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 TORIMBIA SOCIMI 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

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 TORIMBIA SOCIMI SA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

TORIMBIA SOCIMI SA became parent of CORPORACION MERCANTIL SA
Registry-recorded parent relationship, effective 09 Jul 2019.
09 Jul 2019
gleif
TORIMBIA SOCIMI SA became ultimate owner of CORPORACION MERCANTIL SA
Registry-recorded ultimate parent relationship, effective 09 Jul 2019.
09 Jul 2019
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 5RDO

/06

Common questions

Who owns TORIMBIA SOCIMI SA?: No ownership or control links for TORIMBIA SOCIMI SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TORIMBIA SOCIMI SA's risk level?: WhiteIntel flags TORIMBIA SOCIMI SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORIMBIA SOCIMI SA appear across sources?: TORIMBIA SOCIMI SA is resolved across borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TORIMBIA SOCIMI 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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