Who owns MINERO MACIAS JOSE?

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

What is MINERO MACIAS JOSE's risk level?

MINERO MACIAS JOSE 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 MINERO MACIAS JOSE appear across sources?

MINERO MACIAS JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

MINERO MACIAS JOSE

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MINERO MACIAS JOSE
- MONTERO ARAMBURU & GOMEZ-VILLARES ATENCIA, S.L.P· Professional partner· via borme
- SERVICIOS Y DESARROLLOS AUREUM SL(R.M. SANTA CRUZ DE TENERIFE)· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINERO MACIAS JOSE — 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 MINERO MACIAS JOSE 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MINERO MACIAS JOSE → MONTERO ARAMBURU & GOMEZ-VILLARES ATENCIA, S.L.P
Registry-recorded Professional partner relationship, effective 28 Jan 2026.
28 Jan 2026
borme
MINERO MACIAS JOSE → SERVICIOS Y DESARROLLOS AUREUM SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Joint and several administrator relationship, effective 19 Nov 2025.
19 Nov 2025
borme

/04

People & control

2 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.

●
MONTERO ARAMBURU & GOMEZ-VILLARES ATENCIA, S.L.P
Also holds roles at 21 other companies
- NERI FERNANDEZ LEONARDOProfessional partner
- VALDECANTOS LORA TAMAYO JAVIERProfessional partner
- ALBENDEA SOLIS IGNACIOProfessional partner
●
SERVICIOS Y DESARROLLOS AUREUM SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 1 other company
- ORTEGA TRUJILLO FRANCISCO JAVIERJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINERO MACIAS JOSE. 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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