Who owns ROTAECHE OZORES ROQUE IVAN?

No ownership or control links for ROTAECHE OZORES ROQUE IVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROTAECHE OZORES ROQUE IVAN's risk level?

ROTAECHE OZORES ROQUE IVAN 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 ROTAECHE OZORES ROQUE IVAN appear across sources?

ROTAECHE OZORES ROQUE IVAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROTAECHE OZORES ROQUE IVAN

Name: ROTAECHE OZORES ROQUE IVAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROTAECHE OZORES ROQUE IVAN, Person, ES

ROTAECHE OZORES ROQUE IVAN — Spanish person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ROTAECHE OZORES ROQUE IVAN
- MADEILIA S.L· Sole administrator· via borme
- KARBATOKI, SOCIEDAD LIMITADA· Sole administrator· via borme
- EL VERGEL INVESTMENT - RESIDENTIAL SL· Sole administrator· via borme
- EL VERGEL LAND SL· Sole administrator· via borme
- DRUWAITH SL· Sole administrator· via borme
- SERPIS DEVELOPMENT SL· Sole administrator· via borme
- CLARA DEL REY INVESTMENTS SL· Sole administrator· via borme
- ZARAGOZA-1 RESI SL· Sole administrator· via borme
- EL VERGEL HOMES SL· Sole administrator· via borme
- JORGE C. DEVELOPMENT SL· Sole administrator· via borme
- REINA VIOLANTE DEVELOPMENT SL· Sole administrator· via borme
- DOLORES M. DEVELOPMENT SL· Sole administrator· via borme
- BLASCO DEVELOPMENT SL· Sole administrator· via borme
- LIMONAR MALAGA SL· Sole administrator· via borme
- COSIMO INVESTMENTS SL· Sole administrator· via borme
- HEREF ENCINAR SOCIEDAD LIMITADA· Sole administrator· via borme
- MONTE DE LA VILLA RESIDENTIAL SL· Sole administrator· via borme
- MIJUSAR, SL· Sole administrator· via borme
- MADEILIA RENTAL PROPERTIES, S.L· Sole administrator· via borme
- PRODUCTORES DE LADRILLO SL· Joint administrator· via borme
- THE RESIDENCES DEVCO SL· Joint and several administrator· via borme
- MOMENTUM LORCA SL· Representative· via borme
- HEREF ARAVACA SL· Sole administrator· via borme

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

/03

Registry movements

ROTAECHE OZORES ROQUE IVAN → MADEILIA RENTAL PROPERTIES, S.L
Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme
ROTAECHE OZORES ROQUE IVAN → MIJUSAR, SL
Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme
ROTAECHE OZORES ROQUE IVAN → MADEILIA S.L
Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme
ROTAECHE OZORES ROQUE IVAN → KARBATOKI, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme
ROTAECHE OZORES ROQUE IVAN → MONTE DE LA VILLA RESIDENTIAL SL
Registry-recorded Sole administrator relationship, effective 30 Mar 2026.
30 Mar 2026
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.

●
MADEILIA RENTAL PROPERTIES, S.L
Also holds roles at 7 other companies
- YOUSFAN MORENO RIMARepresentative
- GARCIA JIMENEZ DANIELRepresentative
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
●
MOMENTUM LORCA SL
Also holds roles at 23 other companies
- FERNANDEZ DE GAMBOA AGUINAGA GABRIELJoint administrator
- PAREJA SIERRA IGNACIOJoint administrator
- MOMENTUM REIM CARTERA SLDirector
●
PRODUCTORES DE LADRILLO SL
Also holds roles at 1 other company
- GONZALEZ VILLANUEVA RAFAELJoint administrator
●
THE RESIDENCES DEVCO SL
Also holds roles at 4 other companies
- CLEMENTE SANTILLI CAROLINAJoint and several administrator
- PEREZ PARDO AGUSTINRepresentative
- ATITLAN DESARROLLOS INMOBILIARIOS SLJoint administrator

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

/05

Common questions

Who owns ROTAECHE OZORES ROQUE IVAN?: No ownership or control links for ROTAECHE OZORES ROQUE IVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROTAECHE OZORES ROQUE IVAN's risk level?: ROTAECHE OZORES ROQUE IVAN 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 ROTAECHE OZORES ROQUE IVAN appear across sources?: ROTAECHE OZORES ROQUE IVAN 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 ROTAECHE OZORES ROQUE IVAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…