Who owns SERRANO GONZALEZ ANTONIO?

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

What is SERRANO GONZALEZ ANTONIO's risk level?

SERRANO GONZALEZ ANTONIO 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 SERRANO GONZALEZ ANTONIO appear across sources?

SERRANO GONZALEZ ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERRANO GONZALEZ ANTONIO

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

SERRANO GONZALEZ ANTONIO — 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

SERRANO GONZALEZ ANTONIO
- MARMOLES TAPIA SA· Director· via borme

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

/03

Registry movements

SERRANO GONZALEZ ANTONIO → MARMOLES TAPIA SA
Registry-recorded Director relationship, effective 19 May 2026.
19 May 2026
borme
SERRANO GONZALEZ ANTONIO → MARMOLES TAPIA SA
Registry-recorded Secretary relationship, effective 19 May 2026.
19 May 2026
borme

/04

People & control

1 party · 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.

●
MARMOLES TAPIA SA
Also holds roles at 3 other companies
- CARRERA RUBIO ISABELDirector
- MARTINEZ SERRANO JOSEDirector
- MARTINEZ SERRANO JOSEChairman

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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