Who owns SALVADOR FUENTES GARCIA?

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

What is SALVADOR FUENTES GARCIA's risk level?

SALVADOR FUENTES GARCIA 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 SALVADOR FUENTES GARCIA appear across sources?

SALVADOR FUENTES GARCIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

SALVADOR FUENTES GARCIA

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

SALVADOR FUENTES GARCIA — Spanish company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

SALVADOR FUENTES GARCIA
- RICARDO FUENTES E HIJOS CADIZ SA· Joint and several administrator· via borme
- RICARDO FUENTES E HIJOS COMERCIALIZADORA SA· Joint and several administrator· via borme
- PANCHILLETA SOCIEDAD LIMITADA· Joint and several administrator· via borme
- RICARDO FUENTES E HIJOS SALAZON SA· Joint and several administrator· via borme
- PESQUERIES ELORZ SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SALVADOR FUENTES GARCIA — 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 SALVADOR FUENTES GARCIA 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SALVADOR FUENTES GARCIA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SALVADOR FUENTES GARCIA → RICARDO FUENTES E HIJOS CADIZ SA
Registry-recorded Joint and several administrator relationship, effective 15 Jan 2026.
15 Jan 2026
borme
SALVADOR FUENTES GARCIA → PANCHILLETA SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
SALVADOR FUENTES GARCIA → RICARDO FUENTES E HIJOS SALAZON SA
Registry-recorded Joint and several administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
SALVADOR FUENTES GARCIA → PESQUERIES ELORZ SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
SALVADOR FUENTES GARCIA → RICARDO FUENTES E HIJOS COMERCIALIZADORA SA
Registry-recorded Joint and several administrator relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/03

People & control

5 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.

●
PANCHILLETA SOCIEDAD LIMITADA
Also holds roles at 1 other company
- RICARDO FUENTES GARCIAJoint and several administrator
●
PESQUERIES ELORZ SOCIEDAD LIMITADA
Also holds roles at 1 other company
- RICARDO FUENTES GARCIAJoint and several administrator
●
RICARDO FUENTES E HIJOS CADIZ SA
Also holds roles at 1 other company
- RICARDO FUENTES GARCIAJoint and several administrator
●
RICARDO FUENTES E HIJOS COMERCIALIZADORA SA
Also holds roles at 1 other company
- RICARDO FUENTES FUENTESJoint and several administrator
●
RICARDO FUENTES E HIJOS SALAZON SA
Also holds roles at 1 other company
- ANTONIO FUENTES GARCIAJoint and several administrator

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

/04

Common questions

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