Who owns MORALEDA CONEJO RAMON?

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

What is MORALEDA CONEJO RAMON's risk level?

MORALEDA CONEJO 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 MORALEDA CONEJO RAMON appear across sources?

MORALEDA CONEJO 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

MORALEDA CONEJO RAMON

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

MORALEDA CONEJO RAMON
- BESTINSOL INVESTMENTS SL· Secretary (non-director)· via borme
- SMART LIVING INVESTMENT SOCIEDAD LIMITADA· Secretary· via borme
- SMART INVESTMENT B, SOCIEDAD LIMITADA· Secretary· via borme
- SMART ALQUILER FLEXIBLE SL· Secretary· via borme
- SMART INDEPENDENT LIVING SL· Secretary· via borme
- SMART STUDENT HOUSING SL· Secretary· via borme
- SMART LIVING PROPERTIES SOCIMI SA· Secretary· via borme
- SMART NEW LIVING SL· Secretary· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORALEDA CONEJO 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 MORALEDA CONEJO 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

MORALEDA CONEJO RAMON → SMART NEW LIVING SL
Registry-recorded Secretary relationship, effective 08 Jun 2026.
08 Jun 2026
borme
MORALEDA CONEJO RAMON → SMART STUDENT HOUSING SL
Registry-recorded Secretary relationship, effective 25 May 2026.
25 May 2026
borme
MORALEDA CONEJO RAMON → SMART LIVING INVESTMENT SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 25 May 2026.
25 May 2026
borme
MORALEDA CONEJO RAMON → SMART INVESTMENT B, SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 25 May 2026.
25 May 2026
borme
MORALEDA CONEJO RAMON → SMART ALQUILER FLEXIBLE SL
Registry-recorded Secretary relationship, effective 25 May 2026.
25 May 2026
borme

/04

People & control

8 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.

●
BESTINSOL INVESTMENTS SL
Also holds roles at 10 other companies
- ALCALA MATAIX JUAN LUISDirector
- ROBLES MONSALVE NICOLASDirector
- ALCALA MATAIX JUAN LUISChairman
●
SMART ALQUILER FLEXIBLE SL
Also holds roles at 1 other company
- VILLASANTE MARTIN EMMADeputy secretary
●
SMART INDEPENDENT LIVING SL
Also holds roles at 1 other company
- VILLASANTE MARTIN EMMADeputy secretary
●
SMART INVESTMENT B, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- VILLASANTE MARTIN EMMADeputy secretary
●
SMART LIVING INVESTMENT SOCIEDAD LIMITADA
Also holds roles at 1 other company
- VILLASANTE MARTIN EMMADeputy secretary
●
SMART LIVING PROPERTIES SOCIMI SA
Also holds roles at 1 other company
- VILLASANTE MARTIN EMMADeputy secretary
●
SMART NEW LIVING SL
Also holds roles at 1 other company
- VILLASANTE MARTIN EMMADeputy secretary
●
SMART STUDENT HOUSING SL
Also holds roles at 1 other company
- VILLASANTE MARTIN EMMADeputy secretary

8 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 MORALEDA CONEJO 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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