Who owns SANJUAN MONJE FERNANDO?

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

What is SANJUAN MONJE FERNANDO's risk level?

SANJUAN MONJE FERNANDO 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 SANJUAN MONJE FERNANDO appear across sources?

SANJUAN MONJE FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

SANJUAN MONJE FERNANDO

Name: SANJUAN MONJE FERNANDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANJUAN MONJE FERNANDO, Company, ES

SANJUAN MONJE FERNANDO — Spanish company. 8 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

SANJUAN MONJE FERNANDO
- IREEF-BARCELONA HOLDCO SL· Attorney (joint)· via borme
- GUANACASTE PROPCO SL· Attorney· via borme
- IRE EHF BARCELONA HOTEL PROPCO SL· Attorney (joint)· via borme
- IREEF-BARAKALDO PROPCO SL· Attorney· via borme
- IREEF-ARTEA PROPCO SL· Attorney· via borme
- EF III VALENCIA PA58 PROPCO SL· Attorney· via borme
- EF III BILBAO PROPCO SL· Attorney· via borme
- EF III VALENCIA PA104 PROPCO SL· Attorney· via borme

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

/02

Registry movements

SANJUAN MONJE FERNANDO → IREEF-ARTEA PROPCO SL
Registry-recorded Attorney relationship, effective 22 May 2026.
22 May 2026
borme
SANJUAN MONJE FERNANDO → IREEF-BARAKALDO PROPCO SL
Registry-recorded Attorney relationship, effective 21 May 2026.
21 May 2026
borme
SANJUAN MONJE FERNANDO → IRE EHF BARCELONA HOTEL PROPCO SL
Registry-recorded Attorney (joint) relationship, effective 14 May 2026.
14 May 2026
borme
SANJUAN MONJE FERNANDO → IREEF-BARCELONA HOLDCO SL
Registry-recorded Attorney (joint) relationship, effective 14 Apr 2026.
14 Apr 2026
borme
SANJUAN MONJE FERNANDO → GUANACASTE PROPCO SL
Registry-recorded Attorney relationship, effective 25 Nov 2025.
25 Nov 2025
borme

/03

People & control

7 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.

●
EF III BILBAO PROPCO SL
Also holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
●
EF III VALENCIA PA58 PROPCO SL
Also holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
●
GUANACASTE PROPCO SL
Also holds roles at 12 other companies
- BORRAS BARBER JAUME JOSEPAttorney
- URBANO LOPEZ JUAN CARLOSAttorney
- GOMEZ LABRADOR CELSO LUISAttorney
●
IRE EHF BARCELONA HOTEL PROPCO SL
Also holds roles at 36 other companies
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- HOYA CUBILLAS FRANCISCO BORJAAttorney (joint)
●
IREEF-ARTEA PROPCO SL
Also holds roles at 25 other companies
- MUÑOZ GAMBERO MARIAAttorney
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
●
IREEF-BARAKALDO PROPCO SL
Also holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
●
IREEF-BARCELONA HOLDCO SL
Also holds roles at 27 other companies
- SAN JUAN MONJE FERNANDOJoint administrator
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)

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

/04

Common questions

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