Who owns HERRERA ROMAN ANTONIO?

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

What is HERRERA ROMAN ANTONIO's risk level?

HERRERA ROMAN 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 HERRERA ROMAN ANTONIO appear across sources?

HERRERA ROMAN ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HERRERA ROMAN ANTONIO

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

HERRERA ROMAN ANTONIO — 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

HERRERA ROMAN ANTONIO
- RIOGLASS SOLAR SCH SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- RIOGLASS SOLAR HOLDING SA· Attorney (joint)· via borme
- RIOGLASS SOLAR SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERRERA ROMAN 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 HERRERA ROMAN 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

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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 HERRERA ROMAN ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

HERRERA ROMAN ANTONIO → RIOGLASS SOLAR SA
Registry-recorded Attorney (joint and several) relationship, effective 19 Dec 2025.
19 Dec 2025
borme
HERRERA ROMAN ANTONIO → RIOGLASS SOLAR HOLDING SA
Registry-recorded Director relationship, effective 18 Dec 2025.
18 Dec 2025
borme
HERRERA ROMAN ANTONIO → RIOGLASS SOLAR HOLDING SA
Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.
18 Dec 2025
borme
HERRERA ROMAN ANTONIO → RIOGLASS SOLAR SCH SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 25 Nov 2025.
25 Nov 2025
borme
HERRERA ROMAN ANTONIO → RIOGLASS SOLAR SCH SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 25 Nov 2025.
25 Nov 2025
borme

/04

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.

●
RIOGLASS SOLAR HOLDING SA
Also holds roles at 21 other companies
- ESTEBAN GUITARD DAVIDAttorney (joint)
- GARCIA-CONDE NORIEGA IGNACIO MARIAAttorney (joint)
- GARCIA-CONDE NORIEGA IGNACIO MARIAAttorney (joint and several)
●
RIOGLASS SOLAR SA
Also holds roles at 20 other companies
- ESTEBAN GUITARD DAVIDAttorney (joint)
- ESTEBAN GUITARD DAVIDAttorney (joint and several)
- GARCIA-CONDE NORIEGA IGNACIO MARIAAttorney (joint)
●
RIOGLASS SOLAR SCH SOCIEDAD LIMITADA
Also holds roles at 18 other companies
- ESTEBAN GUITARD DAVIDAttorney (joint / joint and several)
- GARCIA-CONDE NORIEGA IGNACIO MARIAAttorney (joint / joint and several)
- MURO TELLAECHE OSCARAttorney (joint / joint and several)

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

/05

Common questions

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