Who owns TMF MANAGEMENT SPAIN SL?

No ownership or control links for TMF MANAGEMENT SPAIN SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TMF MANAGEMENT SPAIN SL's risk level?

TMF MANAGEMENT SPAIN SL 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 TMF MANAGEMENT SPAIN SL appear across sources?

TMF MANAGEMENT SPAIN SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage · reading…

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TMF MANAGEMENT SPAIN SL

Name: TMF MANAGEMENT SPAIN SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMF MANAGEMENT SPAIN SL, Company, ES

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/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

TMF MANAGEMENT SPAIN SL
- NEW HORIZONS AHEAD ENERGY SPAIN SL· Attorney· via borme
- MONA LISA TORREJON SOCIEDAD LIMITADA· Attorney· via borme
- JV TONI SL· Attorney (joint and several)· via borme
- AUSIAS 26 SA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TMF MANAGEMENT SPAIN SL — 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 TMF MANAGEMENT SPAIN SL 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

TMF MANAGEMENT SPAIN SL → AUSIAS 26 SA
Registry-recorded Attorney (joint and several) relationship, effective 13 May 2026.
13 May 2026
borme
TMF MANAGEMENT SPAIN SL → NEW HORIZONS AHEAD ENERGY SPAIN SL
Registry-recorded Attorney relationship, effective 29 Apr 2026.
29 Apr 2026
borme
TMF MANAGEMENT SPAIN SL → MONA LISA TORREJON SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 28 Mar 2026.
28 Mar 2026
borme
TMF MANAGEMENT SPAIN SL → JV TONI SL
Registry-recorded Attorney (joint and several) relationship, effective 17 Nov 2025.
17 Nov 2025
borme

/03

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.

●
AUSIAS 26 SA
Also holds roles at 1 other company
- BENITEZ PARRA DANIELSole administrator
●
JV TONI SL
Also holds roles at 4 other companies
- PANIZO VELASCO IGNACIODirector
- FERNANDO ANDRES GONZALEZ BURCHARDDirector
- ENRIQUE PEREZ BARBADirector
●
MONA LISA TORREJON SOCIEDAD LIMITADA
Also holds roles at 20 other companies
- LEE SZE KOOManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TMF MANAGEMENT SPAIN SL. 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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