Who owns CONDE MOLPECERES ANA?

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

What is CONDE MOLPECERES ANA's risk level?

CONDE MOLPECERES ANA 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 CONDE MOLPECERES ANA appear across sources?

CONDE MOLPECERES ANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CONDE MOLPECERES ANA

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

CONDE MOLPECERES ANA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

CONDE MOLPECERES ANA
- VALORIZA SERVICIOS MEDIOAMBIENTALES SA· Attorney· via borme
- SURGE AMBIENTAL SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONDE MOLPECERES ANA — 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 CONDE MOLPECERES ANA 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

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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 CONDE MOLPECERES ANA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CONDE MOLPECERES ANA → VALORIZA SERVICIOS MEDIOAMBIENTALES SA
Registry-recorded Attorney relationship, effective 26 Jun 2026.
26 Jun 2026
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.

●
SURGE AMBIENTAL SL
Also holds roles at 8 other companies
- VALVIDARES ROMERO ALVAROAttorney (joint and several)
- VALVIDARES ROMERO ALVAROAttorney (joint)
- MORALEDA ALUMBREROS MONICAAttorney (joint and several)
●
VALORIZA SERVICIOS MEDIOAMBIENTALES SA
Also holds roles at 10 other companies
- PENA RODRIGUEZ JOSE MARIADirector
- PENA RODRIGUEZ JOSE MARIAManaging director
- PENA RODRIGUEZ JOSE MARIAAttorney

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

/05

Common questions

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