Who owns SERRALTA HUERTA JOAQUIN?

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

What is SERRALTA HUERTA JOAQUIN's risk level?

SERRALTA HUERTA JOAQUIN 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 SERRALTA HUERTA JOAQUIN appear across sources?

SERRALTA HUERTA JOAQUIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERRALTA HUERTA JOAQUIN

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

SERRALTA HUERTA JOAQUIN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SERRALTA HUERTA JOAQUIN
- GENERAL ELECTRIC GLOBAL SERVICES GMBH, SUCURSAL EN ESPAÑA· Attorney· via borme
- GRUPO AG SOLUCIONES DE ALAMBRE DE ACERO ESPAÑA S.L· Attorney (joint and several)· via borme

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

/03

Registry movements

SERRALTA HUERTA JOAQUIN → GENERAL ELECTRIC GLOBAL SERVICES GMBH, SUCURSAL EN ESPAÑA
Registry-recorded Attorney relationship, effective 13 Jan 2026.
13 Jan 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.

●
GENERAL ELECTRIC GLOBAL SERVICES GMBH, SUCURSAL EN ESPAÑA
Also holds roles at 18 other companies
- BORDEL NIETO MARIA LUZAttorney
- ARMENTEROS DE LA FUENTE MARIA ELENAAttorney
- RODRIGUEZ FERRERO ISABEL GEMAAttorney
●
GRUPO AG SOLUCIONES DE ALAMBRE DE ACERO ESPAÑA S.L
Also holds roles at 11 other companies
- BOUSCAYROL JOSE RODRIGO GABRIELChairman
- REINA PARDO ALFONSOSecretary (non-director)
- BOUSCAYROL JOSE RODRIGO GABRIELManaging director

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

/05

Common questions

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