Who owns VERDES MENENDEZ IGNACIO?

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

What is VERDES MENENDEZ IGNACIO's risk level?

VERDES MENENDEZ IGNACIO 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 VERDES MENENDEZ IGNACIO appear across sources?

VERDES MENENDEZ IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VERDES MENENDEZ IGNACIO

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

VERDES MENENDEZ IGNACIO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

VERDES MENENDEZ IGNACIO
- ANDROMEDA PRINCIPAL INVESTMENTS SL· Joint administrator· via borme
- GESTAMP REAL ESTATE INVESTMENT 2 SL· Director· via borme
- GESTAMP REAL ESTATE MANAGEMENT 3 SL· Director· via borme
- GESTAMP REAL ESTATE ASSETS 1 SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERDES MENENDEZ IGNACIO — 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 VERDES MENENDEZ IGNACIO 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 VERDES MENENDEZ IGNACIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VERDES MENENDEZ IGNACIO → GESTAMP REAL ESTATE ASSETS 1 SL
Registry-recorded Director relationship, effective 17 Oct 2025.
17 Oct 2025
borme
VERDES MENENDEZ IGNACIO → GESTAMP REAL ESTATE ASSETS 1 SL
Registry-recorded Vice-chairman relationship, effective 17 Oct 2025.
17 Oct 2025
borme
VERDES MENENDEZ IGNACIO → GESTAMP REAL ESTATE MANAGEMENT 3 SL
Registry-recorded Director relationship, effective 16 Oct 2025.
16 Oct 2025
borme
VERDES MENENDEZ IGNACIO → GESTAMP REAL ESTATE MANAGEMENT 3 SL
Registry-recorded Vice-chairman relationship, effective 16 Oct 2025.
16 Oct 2025
borme
VERDES MENENDEZ IGNACIO → GESTAMP REAL ESTATE INVESTMENT 2 SL
Registry-recorded Director relationship, effective 15 Oct 2025.
15 Oct 2025
borme

/04

People & control

4 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.

●
ANDROMEDA PRINCIPAL INVESTMENTS SL
Also holds roles at 3 other companies
- HOMBRAVELLA MAGDALENA DIEGOJoint administrator
- GONZALEZ RODRIGUEZ LUIS ALBERTOJoint administrator
- RUIZ DE ALDA MORENO JULIOJoint administrator
●
GESTAMP REAL ESTATE ASSETS 1 SL
Also holds roles at 9 other companies
- FUENTES GARCIA ANA MARIADirector
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- RIBERAS LOPEZ PATRICIADirector
●
GESTAMP REAL ESTATE INVESTMENT 2 SL
Also holds roles at 9 other companies
- FUENTES GARCIA ANA MARIADirector
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- RIBERAS LOPEZ PATRICIADirector
●
GESTAMP REAL ESTATE MANAGEMENT 3 SL
Also holds roles at 9 other companies
- FUENTES GARCIA ANA MARIADirector
- HOMBRAVELLA MAGDALENA DIEGODirector
- RIBERAS LOPEZ PATRICIAChairman

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

/05

Common questions

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