Who owns SOLER MASFERRER LLUIS?

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

What is SOLER MASFERRER LLUIS's risk level?

SOLER MASFERRER LLUIS 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 SOLER MASFERRER LLUIS appear across sources?

SOLER MASFERRER LLUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SOLER MASFERRER LLUIS

Name: SOLER MASFERRER LLUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOLER MASFERRER LLUIS, Person, ES

SOLER MASFERRER LLUIS — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

SOLER MASFERRER LLUIS
- METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA· Representative (art. 143 RRM)· via borme
- METROINVEST ASSESSMENT SL· Representative (art. 143 RRM)· via borme
- METROINVEST EUROPEAN ASSETS SL· Representative (art. 143 RRM)· via borme
- METROINVEST LOCAL ASSETS SL· Representative (art. 143 RRM)· via borme
- METROSQUARE INVEST ONE S.L· Representative (art. 143 RRM)· via borme
- DIAVO INVESTMENTS S.L· Representative (art. 143 RRM)· via borme
- METROSQUARE INVEST TWO S.L· Representative (art. 143 RRM)· via borme
- CORPORACION SUNIN SL· Managing director (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLER MASFERRER LLUIS — 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 SOLER MASFERRER LLUIS 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SOLER MASFERRER LLUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SOLER MASFERRER LLUIS → CORPORACION SUNIN SL
Registry-recorded Managing director (joint and several) relationship, effective 24 Apr 2026.
24 Apr 2026
borme
SOLER MASFERRER LLUIS → METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
SOLER MASFERRER LLUIS → METROINVEST ASSESSMENT SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
SOLER MASFERRER LLUIS → METROINVEST EUROPEAN ASSETS SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
SOLER MASFERRER LLUIS → METROINVEST LOCAL ASSETS SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Apr 2026.
15 Apr 2026
borme

/04

People & control

7 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.

●
DIAVO INVESTMENTS S.L
Also holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROINVEST ASSESSMENT SL
Also holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROINVEST EUROPEAN ASSETS SL
Also holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROINVEST LOCAL ASSETS SL
Also holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA
Also holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROSQUARE INVEST ONE S.L
Also holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROSQUARE INVEST TWO S.L
Also holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- SANTOS ROUCO CESARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)

7 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOLER MASFERRER LLUIS?: No ownership or control links for SOLER MASFERRER LLUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOLER MASFERRER LLUIS's risk level?: SOLER MASFERRER LLUIS 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 SOLER MASFERRER LLUIS appear across sources?: SOLER MASFERRER LLUIS 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 SOLER MASFERRER LLUIS. 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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