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FERNANDEZ MIRANDA VIDAL ALFONSO

UnscoredPersonES

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
7 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ MIRANDA VIDAL ALFONSO — 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 MIRANDA VIDAL ALFONSO 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 MIRANDA VIDAL ALFONSO → URQUIJO ESTRATEGIA PRIVATE EQUITY I SCR SA
    Registry-recorded Secretary (non-director) relationship, effective 22 Apr 2026.
    22 Apr 2026
    borme
  • FERNANDEZ MIRANDA VIDAL ALFONSO → ESCORAJES INVESTMENT PARTNERS SCR SA
    Registry-recorded Deputy secretary (non-director) relationship, effective 27 Mar 2026.
    27 Mar 2026
    borme
  • FERNANDEZ MIRANDA VIDAL ALFONSO → MONTE ROSA CO-INVESTMENTS VI SCR SA
    Registry-recorded Secretary (non-director) relationship, effective 26 Jan 2026.
    26 Jan 2026
    borme
  • FERNANDEZ MIRANDA VIDAL ALFONSO → CARTERA SMART GESTION, SICAV, SA
    Registry-recorded Deputy secretary (non-director) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • FERNANDEZ MIRANDA VIDAL ALFONSO → URSUS-3C OPPORTUNITIES GROWTH SICAV SA
    Registry-recorded Secretary (non-director) relationship, effective 11 Nov 2025.
    11 Nov 2025
    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.

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 MIRANDA VIDAL ALFONSO. 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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