Who owns ROMERO CASADO ANTONIO?

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

What is ROMERO CASADO ANTONIO's risk level?

ROMERO CASADO 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 ROMERO CASADO ANTONIO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ROMERO CASADO ANTONIO

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

UnscoredPersonES

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ROMERO CASADO ANTONIO
- GESTION ARRENDADORA SOCIAL SL· Attorney (joint / joint and several)· via borme
- MEPLUS ITG SL· Attorney· via borme
- DOCALIA SL· Attorney· via borme
- RURAL SERVICIOS INFORMATICOS SL· Attorney· via borme
- CANPLY ITG SL· Attorney· via borme

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

ROMERO CASADO ANTONIO → DOCALIA SL
Registry-recorded Attorney relationship, effective 18 Jun 2026.
18 Jun 2026
borme
ROMERO CASADO ANTONIO → RURAL SERVICIOS INFORMATICOS SL
Registry-recorded Attorney relationship, effective 18 Jun 2026.
18 Jun 2026
borme
ROMERO CASADO ANTONIO → CANPLY ITG SL
Registry-recorded Chairman relationship, effective 20 Feb 2026.
20 Feb 2026
borme
ROMERO CASADO ANTONIO → MEPLUS ITG SL
Registry-recorded Chairman relationship, effective 13 Jan 2026.
13 Jan 2026
borme
ROMERO CASADO ANTONIO → MEPLUS ITG SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

People & control

5 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.

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CANPLY ITG SL
Also holds roles at 7 other companies
- JUEZ MARIN JOSE IGNACIODirector
- SERRANO REIFS ANTONIODirector
- SUSO EGUIA JOSUDirector
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DOCALIA SL
Also holds roles at 4 other companies
- DE LA SERNA TORRES MARTAAttorney
- ARGILES SAN MARTIN CONCEPCIONAttorney
- PEREZ GARCIA ANAAttorney
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GESTION ARRENDADORA SOCIAL SL
Also holds roles at 8 other companies
- JUEZ MARIN JOSE IGNACIODirector
- SERRANO REIFS ANTONIODirector
- SUSO EGUIA JOSUDirector
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MEPLUS ITG SL
Also holds roles at 8 other companies
- JUEZ MARIN JOSE IGNACIODirector
- SERRANO REIFS ANTONIODirector
- SUSO EGUIA JOSUDirector
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RURAL SERVICIOS INFORMATICOS SL
Also holds roles at 5 other companies
- CERVERO DEL POZO CARLOSAttorney
- GARCIA PALACIOS ALVAREZ JOSE LUISAttorney
- ARGILES SAN MARTIN CONCEPCIONAttorney

5 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 ROMERO CASADO 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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