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GUERRA BENITEZ JUAN ANTONIO

GUERRA BENITEZ JUAN ANTONIO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md
The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
5 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

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

/03

Registry movements

  • GUERRA BENITEZ JUAN ANTONIO → VALDIMED PRESTACIONES SANITARIAS SL
    Registry-recorded Joint and several administrator relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
  • GUERRA BENITEZ JUAN ANTONIO → CANDIMED PRESTACIONES SANITARIAS SL
    Registry-recorded Joint and several administrator relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
  • GUERRA BENITEZ JUAN ANTONIO → GRUPO CURIE ERITIA SL
    Registry-recorded Joint and several administrator relationship, effective 22 Jun 2026.
    22 Jun 2026
    borme
  • GUERRA BENITEZ JUAN ANTONIO → ASISMEDIX PRESTACIONES SANITARIAS SL
    Registry-recorded Joint and several administrator relationship, effective 14 May 2026.
    14 May 2026
    borme
  • GUERRA BENITEZ JUAN ANTONIO → MEDYSALUD ASISTENCIAS MEDICAS SL
    Registry-recorded Joint and several administrator relationship, effective 08 May 2026.
    08 May 2026
    borme
/04

People & control

5 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.

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

/05

Common questions

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