Who owns FRAGUELA MENDEZ CARLOS?

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

What is FRAGUELA MENDEZ CARLOS's risk level?

FRAGUELA MENDEZ CARLOS 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 FRAGUELA MENDEZ CARLOS appear across sources?

FRAGUELA MENDEZ CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FRAGUELA MENDEZ CARLOS

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

FRAGUELA MENDEZ CARLOS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FRAGUELA MENDEZ CARLOS
- NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- FREIRE HERMANOS, S.A.(R.M. A CORUÑA)· Attorney (joint / joint and several)· via borme
- LESIR, S.A.(R.M. A CORUÑA)· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRAGUELA MENDEZ CARLOS — 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 FRAGUELA MENDEZ CARLOS 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

Nothing further on FRAGUELA MENDEZ CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FRAGUELA MENDEZ CARLOS → FREIRE HERMANOS, S.A.(R.M. A CORUÑA)
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jun 2026.
15 Jun 2026
borme
FRAGUELA MENDEZ CARLOS → NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
FRAGUELA MENDEZ CARLOS → LESIR, S.A.(R.M. A CORUÑA)
Registry-recorded Attorney (joint) relationship, effective 10 Nov 2025.
10 Nov 2025
borme

/04

People & control

3 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.

●
FREIRE HERMANOS, S.A.(R.M. A CORUÑA)
Also holds roles at 6 other companies
- FREIRE ARTETA JOSE ENRIQUEAttorney (joint / joint and several)
- MONTALVO FREIRE MARIAAttorney (joint / joint and several)
- GIL ROBLES CARLOS ATANASIOAttorney (joint / joint and several)
●
LESIR, S.A.(R.M. A CORUÑA)
Also holds roles at 3 other companies
- FREIRE JIMENEZ INESAttorney (joint / joint and several)
- MONTALVO FREIRE MARIAAttorney (joint / joint and several)
- REY PERNAS JAVIERAttorney (joint)
●
NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA
Also holds roles at 11 other companies
- DOÑATE JAREÑO MIGUEL ANGELSole administrator
- CARREIRA SERANTES ENRIQUEAttorney (joint / joint and several)
- GIL ROBLES CARLOS ATANASIOAttorney (joint / joint and several)

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

/05

Common questions

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