---
title: "LA EQUITATIVA DE MADRID SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fffed11d-a265-5ed8-b5a3-74d5e77e43c2
json: https://whiteintel.dev/api/public/dossier/fffed11d-a265-5ed8-b5a3-74d5e77e43c2
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LA EQUITATIVA DE MADRID SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/fffed11d-a265-5ed8-b5a3-74d5e77e43c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fffed11d-a265-5ed8-b5a3-74d5e77e43c2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LA EQUITATIVA DE MADRID SL** — GLEIF · `lei:959800YJGHN9S8K0YT43` — https://whiteintel.dev/entity/2216f53f-1d92-55ee-8ce6-6fd8b6668846

## Ownership & control

### Holdings / subsidiaries

- **COMPLUTUM REAL ESTATE SL** (Sole administrator) — https://whiteintel.dev/entity/5a734437-594c-589b-a1c9-90f971925236

## 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 **LA EQUITATIVA DE MADRID SL** — https://whiteintel.dev/entity/fffed11d-a265-5ed8-b5a3-74d5e77e43c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA EQUITATIVA DE MADRID SL**. Human view: https://whiteintel.dev/entity/fffed11d-a265-5ed8-b5a3-74d5e77e43c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fffed11d-a265-5ed8-b5a3-74d5e77e43c2._

_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"._