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evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
2

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

Legal entityUnscored

GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA

GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA — Spanish company. 5 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/02

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 GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA — 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 GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA 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 GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA → FOMENTO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 27 May 2026.
    27 May 2026
    borme
  • GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA → VALERIUS INVEST SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 16 Apr 2026.
    16 Apr 2026
    borme
  • GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA → FOMENTO URBANO DE VIVIENDA SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 15 Apr 2026.
    15 Apr 2026
    borme
  • GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA → ATENEA VALENCIA INVEST SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
  • GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA → MINERVA VALENCIA INVEST SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA?
No ownership or control links for GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA's risk level?
GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA 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 GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA appear across sources?
GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA is resolved across GLEIF, 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 GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA. 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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Is this your company?

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 GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA — nothing is disclosed before that.

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