Who owns FERNANDEZ PEREZ MARIA?

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

What is FERNANDEZ PEREZ MARIA's risk level?

FERNANDEZ PEREZ MARIA 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 FERNANDEZ PEREZ MARIA appear across sources?

FERNANDEZ PEREZ MARIA 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

FERNANDEZ PEREZ MARIA

Name: FERNANDEZ PEREZ MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDEZ PEREZ MARIA, 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

FERNANDEZ PEREZ MARIA
- PALACIO TIRSO DE MOLINA SL· Joint and several administrator· via borme
- TAC PROPERTIES SOCIMI SA· Director· via borme
- AYALA INMO INVESTMENT SL· Joint and several administrator· via borme
- GREEN TREE ENERGY SL· Joint and several administrator· via borme
- ESFUERZO MAS TALENTO ES CAMBIO SOCIEDAD LIMITADA· Joint and several administrator· via borme
- CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ PEREZ MARIA — 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 FERNANDEZ PEREZ MARIA 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

FERNANDEZ PEREZ MARIA → AYALA INMO INVESTMENT SL
Registry-recorded Joint and several administrator relationship, effective 27 Jul 2026.
27 Jul 2026
borme
FERNANDEZ PEREZ MARIA → TAC PROPERTIES SOCIMI SA
Registry-recorded Joint and several administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
FERNANDEZ PEREZ MARIA → PALACIO TIRSO DE MOLINA SL
Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
FERNANDEZ PEREZ MARIA → ESFUERZO MAS TALENTO ES CAMBIO SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 08 Jul 2026.
08 Jul 2026
borme
FERNANDEZ PEREZ MARIA → GREEN TREE ENERGY SL
Registry-recorded Joint and several administrator relationship, effective 14 Apr 2026.
14 Apr 2026
borme

/04

People & control

6 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.

●
AYALA INMO INVESTMENT SL
Also holds roles at 1 other company
- SANGINES KRAUSE ALLEN DE JESUSJoint and several administrator
●
CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
Also holds roles at 104 other companies
- RUBIO VEDRIEL MARIAAttorney (joint and several)
- CERVERON CONSTANCIO ROSALINAAttorney (joint and several)
- MARIN SANCHEZ ANA BELENAttorney
●
ESFUERZO MAS TALENTO ES CAMBIO SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- NOVELA DEL REY IGNACIOJoint and several administrator
- MURILLO GUIRAO TOMASJoint and several administrator
- SANGINES KRAUSE ALLEN DE JESUSJoint and several administrator
●
GREEN TREE ENERGY SL
Also holds roles at 1 other company
- FERNANDEZ PEREZ SILVIAJoint and several administrator
●
PALACIO TIRSO DE MOLINA SL
Also holds roles at 1 other company
- SANGINES KRAUSE ALLEN DE JESUSJoint and several administrator
●
TAC PROPERTIES SOCIMI SA
Also holds roles at 4 other companies
- SANGINES KRAUSE ALLEN DE JESUSDirector
- NOVELA DEL REY IGNACIODirector
- NOVELA DEL REY IGNACIOSecretary

6 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 FERNANDEZ PEREZ MARIA. 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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