Who owns RIOS ZAMARRO ANTONIO?

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

What is RIOS ZAMARRO ANTONIO's risk level?

RIOS ZAMARRO 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 RIOS ZAMARRO ANTONIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

RIOS ZAMARRO ANTONIO

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

RIOS ZAMARRO ANTONIO — Spanish person. 5 holdings. Cited to 1 registry.

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

RIOS ZAMARRO ANTONIO
- AGFIN DESPACHOS MALAGA SL· Representative· via borme
- AGFIN ASESORES FISCALES SL· Representative· via borme
- AGFIN SERVICIOS INTEGRALES SL· Representative· via borme
- MONTE ESQUINZA GESTION SL· Representative· via borme

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

/03

Registry movements

RIOS ZAMARRO ANTONIO → AGFIN SERVICIOS INTEGRALES SL
Registry-recorded Representative relationship, effective 08 Jul 2026.
08 Jul 2026
borme
RIOS ZAMARRO ANTONIO → AGFIN ASESORES FISCALES SL
Registry-recorded Representative relationship, effective 18 Jun 2026.
18 Jun 2026
borme
RIOS ZAMARRO ANTONIO → AGFIN DESPACHOS MALAGA SL
Registry-recorded Representative relationship, effective 17 Jun 2026.
17 Jun 2026
borme
RIOS ZAMARRO ANTONIO → AGFIN SERVICIOS INTEGRALES SL
Registry-recorded Sole administrator relationship, effective 18 Feb 2026.
18 Feb 2026
borme
RIOS ZAMARRO ANTONIO → MONTE ESQUINZA GESTION SL
Registry-recorded Representative relationship, effective 24 Oct 2025.
24 Oct 2025
borme

/04

People & control

4 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.

●
AGFIN ASESORES FISCALES SL
Also holds roles at 1 other company
- TOPCO INVERSIONES AGIBLE DESPACHO SLSole administrator
●
AGFIN DESPACHOS MALAGA SL
Also holds roles at 1 other company
- TOPCO INVERSIONES AGIBLE DESPACHO SLSole administrator
●
AGFIN SERVICIOS INTEGRALES SL
Also holds roles at 1 other company
- TOPCO INVERSIONES AGIBLE DESPACHO SLSole administrator
●
MONTE ESQUINZA GESTION SL
Also holds roles at 5 other companies
- AYUELA JIMENEZ LEGAL SLPSole administrator
- JIMENEZ RUBIO JOAQUINRepresentative
- JIMENEZ RUBIO JOAQUINAttorney (joint and several)

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

/05

Common questions

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