Who owns ESCRIBANO MENA FRANCISCO JAVIER?

No ownership or control links for ESCRIBANO MENA FRANCISCO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ESCRIBANO MENA FRANCISCO JAVIER's risk level?

ESCRIBANO MENA FRANCISCO JAVIER 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 ESCRIBANO MENA FRANCISCO JAVIER appear across sources?

ESCRIBANO MENA FRANCISCO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESCRIBANO MENA FRANCISCO JAVIER

Name: ESCRIBANO MENA FRANCISCO JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESCRIBANO MENA FRANCISCO JAVIER, Person, ES

ESCRIBANO MENA FRANCISCO JAVIER — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ESCRIBANO MENA FRANCISCO JAVIER
- MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA· Attorney· via borme
- MARCH ASSET MANAGEMENT SGIIC SA· Attorney· via borme
- TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESCRIBANO MENA FRANCISCO JAVIER — 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 ESCRIBANO MENA FRANCISCO JAVIER 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ESCRIBANO MENA FRANCISCO JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ESCRIBANO MENA FRANCISCO JAVIER → TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA
Registry-recorded Director relationship, effective 13 Aug 2025.
13 Aug 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.

●
MARCH ASSET MANAGEMENT SGIIC SA
Also holds roles at 10 other companies
- VICENTE RODRIGO IGNACIOAttorney (joint / joint and several)
- BENEDIT GOMEZ ALMUDENAAttorney (joint and several)
- POVEDANO MEJIAS JAVIERDirector
●
MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA
Also holds roles at 12 other companies
- VICENTE RODRIGO IGNACIOAttorney (joint / joint and several)
- BENEDIT GOMEZ ALMUDENAAttorney (joint and several)
- POVEDANO MEJIAS JAVIERDirector
●
TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA
Also holds roles at 3 other companies
- BENEDIT GOMEZ ALMUDENADirector
- DAMBORENEA AGORRIA IÑIGODirector
- DAMBORENEA AGORRIA IÑIGOChairman

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

/05

Common questions

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