Who owns OLMOS GARCIA MERCEDES?

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

What is OLMOS GARCIA MERCEDES's risk level?

OLMOS GARCIA MERCEDES 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 OLMOS GARCIA MERCEDES appear across sources?

OLMOS GARCIA MERCEDES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OLMOS GARCIA MERCEDES

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

OLMOS GARCIA MERCEDES — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

OLMOS GARCIA MERCEDES
- INFRASTERRA SL· Deputy secretary (non-director)· via borme
- ESTACIONAMIENTOS Y SERVICIOS SA· Attorney· via borme
- MEDCO E&P CORRIDOR SA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLMOS GARCIA MERCEDES — 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 OLMOS GARCIA MERCEDES 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

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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 OLMOS GARCIA MERCEDES is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

OLMOS GARCIA MERCEDES → MEDCO E&P CORRIDOR SA
Registry-recorded Attorney (joint and several) relationship, effective 30 Oct 2025.
30 Oct 2025
borme
OLMOS GARCIA MERCEDES → INFRASTERRA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 23 Sep 2025.
23 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.

●
ESTACIONAMIENTOS Y SERVICIOS SA
Also holds roles at 14 other companies
- FRASQUET GARCIA ALBERTOAttorney
- SILVA LOPEZ ALVAROAttorney
- BERGEL SAINZ DE BARANDA JAIME ISIDROAttorney (joint)
●
INFRASTERRA SL
Also holds roles at 3 other companies
- ALVAREZ DE TOLEDO Y MARTIN DE PERALTA RODRIGOAttorney
- BENHAM-HERMETZ JAMES ANTHONYAttorney
- BENHAM-HERMETZ JAMES ANTHONYDirector
●
MEDCO E&P CORRIDOR SA
Also holds roles at 15 other companies
- REPSOL TESORERIA Y GESTION FINANCIERA SAAttorney
- MOURILLE CASTIÑEIRAS SANTOSAttorney (joint and several)
- PEINADO BALDRICH IRENEAttorney (joint and several)

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

/05

Common questions

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