Who owns CAMPS FORCADA SERGI?

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

What is CAMPS FORCADA SERGI's risk level?

CAMPS FORCADA SERGI 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 CAMPS FORCADA SERGI appear across sources?

CAMPS FORCADA SERGI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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CAMPS FORCADA SERGI

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

CAMPS FORCADA SERGI
- AGUA Y JARDIN SOCIEDAD LIMITADA· Director· via borme
- CONAGRO 2000 SL· Representative· via borme
- TIERRA INGENIERIA Y PAISAJISMO SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAMPS FORCADA SERGI — 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 CAMPS FORCADA SERGI 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

Pulse →

CAMPS FORCADA SERGI → CONAGRO 2000 SL
Registry-recorded Attorney (joint) relationship, effective 25 May 2026.
25 May 2026
borme
CAMPS FORCADA SERGI → AGUA Y JARDIN SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 16 Feb 2026.
16 Feb 2026
borme
CAMPS FORCADA SERGI → CONAGRO 2000 SL
Registry-recorded Representative relationship, effective 11 Sep 2025.
11 Sept 2025
borme
CAMPS FORCADA SERGI → TIERRA INGENIERIA Y PAISAJISMO SL
Registry-recorded Representative relationship, effective 21 Aug 2025.
21 Aug 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.

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AGUA Y JARDIN SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- ALCELAY LOSAÑEZ AMAIADirector
- MENCHACA CANO SERGIODirector
- ALCELAY LOSAÑEZ AMAIAChairman
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CONAGRO 2000 SL
Also holds roles at 4 other companies
- KNIAGININA ELENAAttorney
- DAIMIEL MARTINEZ LAURAAttorney (joint and several)
- HERNANDO REDONDO ANTONIOAttorney (joint)
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TIERRA INGENIERIA Y PAISAJISMO SL
Also holds roles at 1 other company
- KNIAGININA ELENAAttorney (joint / joint and several)

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 CAMPS FORCADA SERGI. 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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