Who owns GARRIDO ROMAN DAVID?

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

What is GARRIDO ROMAN DAVID's risk level?

GARRIDO ROMAN DAVID 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 GARRIDO ROMAN DAVID appear across sources?

GARRIDO ROMAN DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARRIDO ROMAN DAVID

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

GARRIDO ROMAN DAVID — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

GARRIDO ROMAN DAVID
- FUSION DYNAMICS SL· Sole administrator· via borme
- SUMMIT LOGIC SL· Sole administrator· via borme
- MARKEGARRY SL· Sole administrator· via borme
- INMO ROGON SL· Sole administrator· via borme
- PCB GAME SL· Sole administrator· via borme
- GENERA TORREJON SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARRIDO ROMAN DAVID — 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 GARRIDO ROMAN DAVID 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

Nothing further on GARRIDO ROMAN DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARRIDO ROMAN DAVID → FUSION DYNAMICS SL
Registry-recorded Sole administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme
GARRIDO ROMAN DAVID → SUMMIT LOGIC SL
Registry-recorded Sole administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme
GARRIDO ROMAN DAVID → GENERA TORREJON SL
Registry-recorded Sole administrator relationship, effective 15 Dec 2025.
15 Dec 2025
borme
GARRIDO ROMAN DAVID → PCB GAME SL
Registry-recorded Sole administrator relationship, effective 26 Sep 2025.
26 Sept 2025
borme
GARRIDO ROMAN DAVID → INMO ROGON SL
Registry-recorded Sole administrator relationship, effective 25 Sep 2025.
25 Sept 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.

●
INMO ROGON SL
Also holds roles at 1 other company
- CARLOS DE LA ROSA GONZALEZSole administrator
●
MARKEGARRY SL
Also holds roles at 1 other company
- PACHECO CARRERA EDUARDOSole administrator
●
PCB GAME SL
Also holds roles at 1 other company
- CARLOS DE LA ROSA GONZALEZSole administrator

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

/05

Common questions

Who owns GARRIDO ROMAN DAVID?: No ownership or control links for GARRIDO ROMAN DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARRIDO ROMAN DAVID's risk level?: GARRIDO ROMAN DAVID 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 GARRIDO ROMAN DAVID appear across sources?: GARRIDO ROMAN DAVID 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 GARRIDO ROMAN DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…