Who owns MARRERO DELGADO CARMEN?

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

What is MARRERO DELGADO CARMEN's risk level?

MARRERO DELGADO CARMEN 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 MARRERO DELGADO CARMEN appear across sources?

MARRERO DELGADO CARMEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARRERO DELGADO CARMEN

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

MARRERO DELGADO CARMEN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MARRERO DELGADO CARMEN
- SARTON CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Attorney (joint)· via borme
- WODEN MANAGEMENT, S.L.(R.M. LAS PALMAS)· Attorney (joint)· via borme
- HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Vice-chairman· via borme
- WODEN FACILITY SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Vice-chairman· via borme

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

/03

Registry movements

MARRERO DELGADO CARMEN → WODEN FACILITY SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Vice-chairman relationship, effective 13 May 2026.
13 May 2026
borme
MARRERO DELGADO CARMEN → WODEN FACILITY SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 13 May 2026.
13 May 2026
borme
MARRERO DELGADO CARMEN → WODEN MANAGEMENT, S.L.(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
MARRERO DELGADO CARMEN → SARTON CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
MARRERO DELGADO CARMEN → HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Vice-chairman relationship, effective 14 Oct 2025.
14 Oct 2025
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.

●
HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 5 other companies
- BERLEVIK JOHAN MARTIN OSKARDirector
- BERLEVIK LINDA SOFIADirector
- MANUEL LUIS LOPEZ ALVARADOSecretary (non-director)
●
SARTON CANARIAS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 7 other companies
- MARTIN ALAMO JUAN MANUELAttorney (joint)
- TAVIRA BORBALAN ANTONIOAttorney (joint)
- ARRONDO NAVARRO NURIAAttorney (joint)
●
WODEN FACILITY SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 7 other companies
- TAVIRA BORBALAN ANTONIOSole administrator
- TAVIRA BORBALAN ANTONIOChairman
- BERLEVIK JOHAN MARTIN OSKARDirector
●
WODEN MANAGEMENT, S.L.(R.M. LAS PALMAS)
Also holds roles at 3 other companies
- CABRERA SANTANA TERESA LUNAAttorney (joint)
- DIAZ MARRERO PEDRO JONASAttorney (joint)
- MARTIN ALAMO JUAN MANUELAttorney (joint)

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

/05

Common questions

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