Who owns CARMEN ROSADO MOLINA?

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

What is CARMEN ROSADO MOLINA's risk level?

CARMEN ROSADO MOLINA 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 CARMEN ROSADO MOLINA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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CARMEN ROSADO MOLINA

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

UnscoredPersonES

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

CARMEN ROSADO MOLINA
- GONZALEZ BYASS SERVICIOS CORPORATIVOS SL· Attorney (joint and several)· via borme
- TIO PEPE WINE TOURISM COMPANY SL· Attorney (joint and several)· via borme
- BODEGA LAS COPAS SL· Attorney· via borme
- GONZALEZ BYASS SA· Attorney (joint / joint and several)· via borme
- VIÑEDOS DEL RIO TAJO SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEN ROSADO MOLINA — 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 CARMEN ROSADO MOLINA 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

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

/03

Registry movements

CARMEN ROSADO MOLINA → BODEGA LAS COPAS SL
Registry-recorded Attorney relationship, effective 15 Jun 2026.
15 Jun 2026
borme
CARMEN ROSADO MOLINA → GONZALEZ BYASS SERVICIOS CORPORATIVOS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jun 2026.
12 Jun 2026
borme
CARMEN ROSADO MOLINA → TIO PEPE WINE TOURISM COMPANY SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jun 2026.
12 Jun 2026
borme
CARMEN ROSADO MOLINA → VIÑEDOS DEL RIO TAJO SL
Registry-recorded Attorney (joint and several) relationship, effective 08 Jun 2026.
08 Jun 2026
borme
CARMEN ROSADO MOLINA → GONZALEZ BYASS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 27 May 2026.
27 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.

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BODEGA LAS COPAS SL
Also holds roles at 8 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint / joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- JUAN DE DIOS MEJIAS BERNALAttorney (joint / joint and several)
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GONZALEZ BYASS SA
Also holds roles at 12 other companies
- FRANCISCO DE ASIS GONZALEZ LOPEZ DE ARRIBADirector
- MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSADirector
- PETER NOLASCO GONZALEZ SCHWARTZDirector
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GONZALEZ BYASS SERVICIOS CORPORATIVOS SL
Also holds roles at 6 other companies
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- JUAN DE DIOS MEJIAS BERNALAttorney (joint)
- LORENZO GARZON MORENOAttorney (joint)
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TIO PEPE WINE TOURISM COMPANY SL
Also holds roles at 6 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint / joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- JUAN DE DIOS MEJIAS BERNALAttorney (joint)
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VIÑEDOS DEL RIO TAJO SL
Also holds roles at 12 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint and several)
- JUAN DE DIOS MEJIAS BERNALAttorney (joint and several)

5 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 CARMEN ROSADO MOLINA. 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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