Who owns BERGEL SAINZ DE BARANDA JAIME ISIDRO?

No ownership or control links for BERGEL SAINZ DE BARANDA JAIME ISIDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BERGEL SAINZ DE BARANDA JAIME ISIDRO's risk level?

BERGEL SAINZ DE BARANDA JAIME ISIDRO 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 BERGEL SAINZ DE BARANDA JAIME ISIDRO appear across sources?

BERGEL SAINZ DE BARANDA JAIME ISIDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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BERGEL SAINZ DE BARANDA JAIME ISIDRO

Name: BERGEL SAINZ DE BARANDA JAIME ISIDRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERGEL SAINZ DE BARANDA JAIME ISIDRO, Company, ES

BERGEL SAINZ DE BARANDA JAIME ISIDRO — Spanish company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BERGEL SAINZ DE BARANDA JAIME ISIDRO
- PUENTE DUERO CAPITAL SL· Sole administrator· via borme
- ESTACIONAMIENTOS Y SERVICIOS SA· Attorney (joint)· via borme
- E.S.G. MOVILIDAD SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERGEL SAINZ DE BARANDA JAIME ISIDRO — 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 BERGEL SAINZ DE BARANDA JAIME ISIDRO 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BERGEL SAINZ DE BARANDA JAIME ISIDRO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

BERGEL SAINZ DE BARANDA JAIME ISIDRO → PUENTE DUERO CAPITAL SL
Registry-recorded Sole administrator relationship, effective 26 Jun 2026.
26 Jun 2026
borme

/03

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.

●
E.S.G. MOVILIDAD SL
Also holds roles at 7 other companies
- SANCHEZ-ARJONA VOSER GONZALOJoint administrator
- PEREZ FERNANDEZ IVANJoint administrator
- LIAU ANDREWAttorney (joint / joint and several)
●
ESTACIONAMIENTOS Y SERVICIOS SA
Also holds roles at 14 other companies
- FRASQUET GARCIA ALBERTOAttorney
- OLMOS GARCIA MERCEDESAttorney
- SILVA LOPEZ ALVAROAttorney

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

/04

Common questions

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