Who owns FERNANDEZ TORO ALEJANDRO?

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

What is FERNANDEZ TORO ALEJANDRO's risk level?

FERNANDEZ TORO ALEJANDRO 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 FERNANDEZ TORO ALEJANDRO appear across sources?

FERNANDEZ TORO ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDEZ TORO ALEJANDRO

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

FERNANDEZ TORO ALEJANDRO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FERNANDEZ TORO ALEJANDRO
- HISPANIA GESTION ALACANT SL· Sole administrator· via borme
- CICLO MUSIC HALL AIE· Member partner· via borme

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

/03

Registry movements

FERNANDEZ TORO ALEJANDRO → CICLO MUSIC HALL AIE
Registry-recorded Member partner relationship, effective 20 Apr 2026.
20 Apr 2026
borme
FERNANDEZ TORO ALEJANDRO → HISPANIA GESTION ALACANT SL
Registry-recorded Sole administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme

/04

People & control

2 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.

●
CICLO MUSIC HALL AIE
Also holds roles at 3 other companies
- THE SARAO FACTORY SLMember partner
- ALBORCH DE LA FUENTE SALVADORMember partner
- ELIPSIS ENTERTAINMENT SLMember partner
●
HISPANIA GESTION ALACANT SL
Also holds roles at 1 other company
- SELLES MAS JOSEAttorney

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

/05

Common questions

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