Who owns OYARZABAL ALONSO BORJA?

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

What is OYARZABAL ALONSO BORJA's risk level?

OYARZABAL ALONSO BORJA 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 OYARZABAL ALONSO BORJA appear across sources?

OYARZABAL ALONSO BORJA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OYARZABAL ALONSO BORJA

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

OYARZABAL ALONSO BORJA — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

OYARZABAL ALONSO BORJA
- TRESMARES GROWTH FUND III SCR SA· Director· via borme
- TRESMARES GROWTH FUND II SCR SA· Director· via borme
- MACROSCOPE SL· Attorney (joint and several)· via borme
- Q ASESORAMIENTO PATRIMONIAL SL· Director· via borme

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

/03

Registry movements

OYARZABAL ALONSO BORJA → TRESMARES GROWTH FUND III SCR SA
Registry-recorded Director relationship, effective 17 Mar 2026.
17 Mar 2026
borme
OYARZABAL ALONSO BORJA → TRESMARES GROWTH FUND III SCR SA
Registry-recorded Secretary relationship, effective 17 Mar 2026.
17 Mar 2026
borme
OYARZABAL ALONSO BORJA → TRESMARES GROWTH FUND II SCR SA
Registry-recorded Director relationship, effective 17 Mar 2026.
17 Mar 2026
borme
OYARZABAL ALONSO BORJA → TRESMARES GROWTH FUND II SCR SA
Registry-recorded Secretary relationship, effective 17 Mar 2026.
17 Mar 2026
borme

/04

People & control

4 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.

●
MACROSCOPE SL
Also holds roles at 6 other companies
- PEREZ ARAUNA BORJA JESUSSole administrator
- ROYO OLID JOSE MIGUELSecretary (non-director)
- RODRIGUEZ RODRIGUEZ FRANCISCO JOSEDeputy secretary (non-director)
●
Q ASESORAMIENTO PATRIMONIAL SL
Also holds roles at 4 other companies
- PEREZ ARAUNA BORJA JESUSDirector
- CALDERON PRATS IGNACIODirector
- PEREZ ARAUNA BORJA JESUSChairman
●
TRESMARES GROWTH FUND II SCR SA
Also holds roles at 3 other companies
- PEREZ ARAUNA BORJA JESUSDirector
- CALDERON PRATS IGNACIODirector
- PEREZ ARAUNA BORJA JESUSChairman
●
TRESMARES GROWTH FUND III SCR SA
Also holds roles at 3 other companies
- ESCANDON GARCIA DANIELDirector
- SANCHEZ GONZALEZ MIGUELDirector
- ESCANDON GARCIA DANIELChairman

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

/05

Common questions

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