Who owns VALENCIA CLARES RAMON?

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

What is VALENCIA CLARES RAMON's risk level?

VALENCIA CLARES RAMON 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 VALENCIA CLARES RAMON appear across sources?

VALENCIA CLARES RAMON 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

VALENCIA CLARES RAMON

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

VALENCIA CLARES RAMON
- MISTRAL IBERIA REAL ESTATE SOCIMI SA· Representative· via borme
- HEALTHY AND SPORT MADRID 2017 SL· Representative· via borme
- LIVELINK VENTURES SL· Secretary (non-director)· via borme
- FEEL THE HEAT TECHNOLOGIES SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALENCIA CLARES RAMON — 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 VALENCIA CLARES RAMON 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

VALENCIA CLARES RAMON → MISTRAL IBERIA REAL ESTATE SOCIMI SA
Registry-recorded Representative relationship, effective 11 May 2026.
11 May 2026
borme
VALENCIA CLARES RAMON → HEALTHY AND SPORT MADRID 2017 SL
Registry-recorded Representative relationship, effective 19 Nov 2025.
19 Nov 2025
borme
VALENCIA CLARES RAMON → LIVELINK VENTURES SL
Registry-recorded Secretary (non-director) relationship, effective 18 Nov 2025.
18 Nov 2025
borme
VALENCIA CLARES RAMON → FEEL THE HEAT TECHNOLOGIES SL
Registry-recorded Representative relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

3 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.

●
FEEL THE HEAT TECHNOLOGIES SL
Also holds roles at 6 other companies
- FERNANDEZ RODRIGUEZ FRANCISCO DE ASISRepresentative
- TELL GARCIA MERCERepresentative
- INVERCAN EXPLOACIONES SLDirector
●
LIVELINK VENTURES SL
Also holds roles at 11 other companies
- CARNERERO DE PABLO BLANCO JESUSDirector
- FERRER RENDE JORDIDirector
- FIBLA GASPARIN MARIA TERESADirector
●
MISTRAL IBERIA REAL ESTATE SOCIMI SA
Also holds roles at 7 other companies
- HOMBRAVELLA DORIGA MARTARepresentative
- ALVAREZ GARCIA JUAN JOSEDirector
- DOGMA ABOGADOS Y ECONOMISTAS SLDirector

3 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 VALENCIA CLARES RAMON. 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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