Who owns SERRATOSA FANDOS POL?

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

What is SERRATOSA FANDOS POL's risk level?

SERRATOSA FANDOS POL 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 SERRATOSA FANDOS POL appear across sources?

SERRATOSA FANDOS POL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERRATOSA FANDOS POL

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

SERRATOSA FANDOS POL — 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

SERRATOSA FANDOS POL
- GREMIO MAYORISTAS DEL MERCAT DEL PEIX SL· Director· via borme
- PLATAFORMA LOGISTICA DE BARCELONA SL· Director· via borme

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

/03

Registry movements

SERRATOSA FANDOS POL → PLATAFORMA LOGISTICA DE BARCELONA SL
Registry-recorded Director relationship, effective 13 May 2026.
13 May 2026
borme
SERRATOSA FANDOS POL → GREMIO MAYORISTAS DEL MERCAT DEL PEIX SL
Registry-recorded Director relationship, effective 13 May 2026.
13 May 2026
borme
SERRATOSA FANDOS POL → GREMIO MAYORISTAS DEL MERCAT DEL PEIX SL
Registry-recorded Secretary relationship, effective 13 May 2026.
13 May 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.

●
GREMIO MAYORISTAS DEL MERCAT DEL PEIX SL
Also holds roles at 9 other companies
- MAÑEZ REVOLTOS ANGELDirector
- MAÑEZ REVOLTOS ANGELChairman
- MIRAVET TEJEDOR XAVIERDirector
●
PLATAFORMA LOGISTICA DE BARCELONA SL
Also holds roles at 5 other companies
- MAÑEZ REVOLTOS ANGELDirector
- MAÑEZ REVOLTOS ANGELVice-chairman
- FABREGAT ULLDEMOLINS JORDIDirector

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

/05

Common questions

Who owns SERRATOSA FANDOS POL?: No ownership or control links for SERRATOSA FANDOS POL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERRATOSA FANDOS POL's risk level?: SERRATOSA FANDOS POL 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 SERRATOSA FANDOS POL appear across sources?: SERRATOSA FANDOS POL 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 SERRATOSA FANDOS POL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…