Who owns GARCIA MERINERO GUILLERMO?

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

What is GARCIA MERINERO GUILLERMO's risk level?

GARCIA MERINERO GUILLERMO 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 GARCIA MERINERO GUILLERMO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA MERINERO GUILLERMO

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

GARCIA MERINERO GUILLERMO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

GARCIA MERINERO GUILLERMO
- MAGNUM CAPITAL PARTNERS SGEIC SA· Director· via borme
- INSTITUTO EUROPEO DE PSICOLOGIA POSITIVA SL· Attorney· via borme
- CENTRO INTERNACIONAL DE ESTUDIOS DE POSTGRADO SL· Attorney (joint and several)· via borme
- METRODORA FORMACION PROFESIONAL SA· Attorney (joint and several)· via borme
- AZIBAR FORMACION SL· Representative· via borme
- INNOVACION DIGITAL EDUCATIVA SL· Representative· via borme

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

/03

Registry movements

GARCIA MERINERO GUILLERMO → MAGNUM CAPITAL PARTNERS SGEIC SA
Registry-recorded Director relationship, effective 26 Jun 2026.
26 Jun 2026
borme
GARCIA MERINERO GUILLERMO → AZIBAR FORMACION SL
Registry-recorded Representative relationship, effective 22 Aug 2025.
22 Aug 2025
borme
GARCIA MERINERO GUILLERMO → AZIBAR FORMACION SL
Registry-recorded Attorney (joint) relationship, effective 22 Aug 2025.
22 Aug 2025
borme
GARCIA MERINERO GUILLERMO → INNOVACION DIGITAL EDUCATIVA SL
Registry-recorded Representative relationship, effective 22 Aug 2025.
22 Aug 2025
borme
GARCIA MERINERO GUILLERMO → INNOVACION DIGITAL EDUCATIVA SL
Registry-recorded Attorney (joint) relationship, effective 22 Aug 2025.
22 Aug 2025
borme

/04

People & control

6 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.

●
AZIBAR FORMACION SL
Also holds roles at 15 other companies
- DURAN LOZANO JESUS MARIAAttorney (joint and several)
- CARMONA ESCUDERO JORGEAttorney (joint and several)
- HERNANDEZ-ANTOLIN CABELLO DE LOS COBOS EUGENIAAttorney (joint and several)
●
CENTRO INTERNACIONAL DE ESTUDIOS DE POSTGRADO SL
Also holds roles at 5 other companies
- METRODORA SLSole administrator
- BERMEJO MADERA ALBERTOAttorney (joint and several)
- MARTINEZ PAREDES JOSE LUISJoint administrator
●
INNOVACION DIGITAL EDUCATIVA SL
Also holds roles at 14 other companies
- DURAN LOZANO JESUS MARIAAttorney (joint and several)
- CARMONA ESCUDERO JORGEAttorney (joint and several)
- HERNANDEZ-ANTOLIN CABELLO DE LOS COBOS EUGENIAAttorney (joint and several)
●
INSTITUTO EUROPEO DE PSICOLOGIA POSITIVA SL
Also holds roles at 6 other companies
- SORIANO HERAS LUCIAAttorney
- METRODORA SLSole administrator
- ROCHE PUIGDEVALL JORDIRepresentative
●
MAGNUM CAPITAL PARTNERS SGEIC SA
Also holds roles at 5 other companies
- BERMEJO MADERA ALBERTODirector
- SANTIAGO CRISTOBAL JORGEDirector
- BERMEJO MADERA ALBERTOChairman
●
METRODORA FORMACION PROFESIONAL SA
Also holds roles at 15 other companies
- SORIANO HERAS LUCIAAttorney
- MEGIAS LASTRA JUAN GUILLERMOAttorney (joint / joint and several)
- MARTINEZ PAREDES JOSE LUISAttorney (joint)

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

/05

Common questions

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