Who owns ILLESCAS MARTINEZ ANTONIO?

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

What is ILLESCAS MARTINEZ ANTONIO's risk level?

ILLESCAS MARTINEZ 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 ILLESCAS MARTINEZ ANTONIO appear across sources?

ILLESCAS MARTINEZ ANTONIO 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

ILLESCAS MARTINEZ ANTONIO

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ILLESCAS MARTINEZ ANTONIO
- BIOENGAS RENOVABLES SL· Attorney (joint)· via borme
- TGV GAS RENOVABLE DUERO SL· Attorney (joint and several)· via borme
- SMART FARM BIOGAS MADRID SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ILLESCAS MARTINEZ 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 ILLESCAS MARTINEZ 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

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

ILLESCAS MARTINEZ ANTONIO → BIOENGAS RENOVABLES SL
Registry-recorded Attorney (joint) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
ILLESCAS MARTINEZ ANTONIO → SMART FARM BIOGAS MADRID SL
Registry-recorded Attorney relationship, effective 12 Nov 2025.
12 Nov 2025
borme
ILLESCAS MARTINEZ ANTONIO → SMART FARM BIOGAS MADRID SL
Registry-recorded Director relationship, effective 23 Oct 2025.
23 Oct 2025
borme
ILLESCAS MARTINEZ ANTONIO → SMART FARM BIOGAS MADRID SL
Registry-recorded Chairman relationship, effective 23 Oct 2025.
23 Oct 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.

●
BIOENGAS RENOVABLES SL
Also holds roles at 3 other companies
- SILES RUIZ ALEJANDRA ELENAAttorney (joint)
- AYUSO BAUTISTA JUANAttorney (joint)
- LWOFF IVANISSEVICH ALEJANDRAAttorney (joint)
●
SMART FARM BIOGAS MADRID SL
Also holds roles at 9 other companies
- CABELLOS DE FRANCISCO SERGIODirector
- CABALLERO LAGRU PABLODirector
- DE LA IGLESIA LOPEZ RAMONDirector
●
TGV GAS RENOVABLE DUERO SL
Also holds roles at 9 other companies
- LWOFF IVANISSEVICH ALEJANDRAAttorney (joint)
- GARCIA GOMEZ IRENEAttorney (joint)
- MARTINEZ CERDA JORGEAttorney (joint)

3 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 ILLESCAS MARTINEZ 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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