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BERNALDO DE QUIROS COLMENAREJO OSCAR

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
6 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNALDO DE QUIROS COLMENAREJO OSCAR — 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 BERNALDO DE QUIROS COLMENAREJO OSCAR 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
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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

  • BERNALDO DE QUIROS COLMENAREJO OSCAR → GLOBAL CORFU SL
    Registry-recorded Director relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • BERNALDO DE QUIROS COLMENAREJO OSCAR → GLOBAL CORFU SL
    Registry-recorded Chairman relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • BERNALDO DE QUIROS COLMENAREJO OSCAR → OFICINAS PARC CENTRAL 2019 SL
    Registry-recorded Representative relationship, effective 20 May 2026.
    20 May 2026
    borme
  • BERNALDO DE QUIROS COLMENAREJO OSCAR → GLOBAL CORFU SL
    Registry-recorded Joint administrator relationship, effective 17 Apr 2026.
    17 Apr 2026
    borme
  • BERNALDO DE QUIROS COLMENAREJO OSCAR → SUNDOWNER HOLDING IBERIA SL
    Registry-recorded Attorney relationship, effective 19 Sep 2025.
    19 Sept 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.

4 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 BERNALDO DE QUIROS COLMENAREJO OSCAR. 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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