Who owns TMF SOCIEDAD DE PARTICIPACION SL?

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

What is TMF SOCIEDAD DE PARTICIPACION SL's risk level?

TMF SOCIEDAD DE PARTICIPACION 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 SOCIEDAD DE PARTICIPACION SL appear across sources?

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

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TMF SOCIEDAD DE PARTICIPACION SL

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

UnscoredCompanyES

Company · ES

The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Walk the full UBO chain

36 hops lockedSTANDARD

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TMF SOCIEDAD DE PARTICIPACION SL, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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Direct connections (1 hop)
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/02

Registry movements

Pulse →

CORDOBA MONTES MARIA JOSE → TMF SOCIEDAD DE PARTICIPACION SL
Registry-recorded Attorney (joint) relationship, effective 11 Mar 2026.
11 Mar 2026
borme
MARIN DURAN ANGELA → TMF SOCIEDAD DE PARTICIPACION SL
Registry-recorded Attorney (joint) relationship, effective 11 Mar 2026.
11 Mar 2026
borme
RODRIGUEZ DE SANTOS ANTONIO → TMF SOCIEDAD DE PARTICIPACION SL
Registry-recorded Attorney (joint) relationship, effective 11 Mar 2026.
11 Mar 2026
borme
MARTIN VILLAR MANUEL → TMF SOCIEDAD DE PARTICIPACION SL
Registry-recorded Attorney (joint) relationship, effective 11 Mar 2026.
11 Mar 2026
borme
OLIVES CANTALEJO DAVID → TMF SOCIEDAD DE PARTICIPACION SL
Registry-recorded Attorney (joint) relationship, effective 11 Mar 2026.
11 Mar 2026
borme

/03

People & control

31 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.

●
ALCALDE LOPEZ CLAUDIA
Also holds roles at 13 other companies
- ROSEWOODS INVEST SLSole administrator
- WILLSANI INVEST SLSole administrator
- HPH PALLARS DEVELOPMENT S.LDirector
●
ANGOS MARTINEZ MARIA PALOMA
Also holds roles at 17 other companies
- STAR EU PAS SPANISH PROPCO 3 SLDeputy secretary (non-director)
- STAR EU PAS SPANISH HOLDCO 2 SLSecretary (non-director)
- GROSVENOR RE SPAIN SLDeputy secretary (non-director)
●
ANTON GARCIA LAURA
Also holds roles at 7 other companies
- DOLMETOWN SADeputy secretary
- ALAMO SPAINCO SLSecretary (non-director)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint and several)
●
BAÑON ECHEVARRIA ANIBAL
Also holds roles at 9 other companies
- HOUGHTON SLDeputy secretary (non-director)
- GSVC THUNDER SLDeputy secretary (non-director)
- EURIZON CAPITAL SA SUCURSAL EN ESPAÑAAttorney
●
BARQUERO BUDO ELENA
Also holds roles at 3 other companies
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint and several)
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAttorney (joint and several)
●
BEATA ALEKSANDRA TOMASZEWSKA
Also holds roles at 7 other companies
- TMF LATIN AMERICA HOLDING SPAIN ONE SLAttorney (joint)
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SPAIN SAAttorney (joint)
●
BENITEZ PARRA DANIEL
Also holds roles at 56 other companies
- MONA LISA TORREJON II SLManaging director (joint)
- IGNIS DATA DELTA SLSole administrator
- BANNOCK S.LJoint administrator
●
CASTRO CONDE RAQUEL
Also holds roles at 41 other companies
- GAGETOWN SLDeputy secretary (non-director)
- KELLET INVEST SLDirector
- KELLET INVEST SLManaging director
●
CORDOBA MONTES MARIA JOSE
Also holds roles at 12 other companies
- TMF LATIN AMERICA HOLDING SPAIN ONE SLAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint)
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
●
ESCUDER GALLEGO ANA
Also holds roles at 4 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint and several)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAttorney (joint and several)
●
FERNANDEZ ROMO MIGUEL
Also holds roles at 3 other companies
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint and several)
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAttorney (joint and several)
●
GARRIGUES CALDERON BELEN
Also holds roles at 1 other company
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAttorney (joint and several)
●
GARRIGUES CALDERON MARIA BELEN
Also holds roles at 7 other companies
- TMF LATIN AMERICA HOLDING SPAIN ONE SLAttorney (joint)
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SPAIN SAAttorney (joint)
●
GUISADO TRUEBA EVA
Also holds roles at 25 other companies
- DOLMETOWN SASecretary (non-director)
- GNL DEL SUR HOLDING COMPANY SLSecretary (non-director)
- MAGNI SPAIN CITY LINK HOLDCO SLDirector
●
INES VERDA JUAN
Also holds roles at 101 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
●
LOPEZ FERNANDEZ FRANCISCO JAVIER
Also holds roles at 24 other companies
- MORNING (ANDALUCIA) PROPCO SLAttorney (joint)
- CORUGAL INVERSIONES, SOCIEDAD LIMITADA(R.M. A CORUÑA)Sole administrator
- PPFE SPAIN HOLDCO SLDirector
●
MARIN DURAN ANGELA
Also holds roles at 61 other companies
- PLASTICOS CASTELLA SOCIEDAD ANONIMASecretary (non-director)
- MONA LISA TORREJON II SLManaging director (joint)
- GREENOUGHT INVEST S.LJoint and several administrator
●
MARINA PRIMO JOSE LUIS
Also holds roles at 3 other companies
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint and several)
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAttorney (joint and several)
●
MARTA ELZBIETA PEDRAS
Also holds roles at 5 other companies
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SPAIN SAAttorney (joint)
- TMF SOCIEDAD DE DIRECCION SLAttorney (joint)
●
MARTIN VILLAR MANUEL
Also holds roles at 11 other companies
- TMF LATIN AMERICA HOLDING SPAIN ONE SLAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint)
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
●
MONIKA AGNIESZKA WOJNAR
Also holds roles at 7 other companies
- TMF LATIN AMERICA HOLDING SPAIN ONE SLAttorney (joint)
- TMF LATIN AMERICA HOLDING SPAIN TWO SLAttorney (joint)
- TMF SPAIN SAAttorney (joint)
●
MUÑOZ UBEDA ALVARO
Also holds roles at 51 other companies
- ALAMO SPAINCO SLDeputy secretary (non-director)
- MEIF 5 REY HOLDINGS SLDirector
- MEIF 5 REY HOLDINGS SLDeputy secretary
●
NOGALES CARO JOSE MANUEL
Also holds roles at 50 other companies
- STAR EU PAS SPANISH PROPCO 3 SLDirector
- STAR EU PAS SPANISH PROPCO 3 SLSecretary
- STAR EU PAS SPANISH HOLDCO 2 SLDirector
●
OLIVES CANTALEJO DAVID
Also holds roles at 94 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
- ACCION RESTITUCION LEGAL, S.L.PJoint and several administrator
●
OROZCO LAW RICHARD MICHAEL
Also holds roles at 6 other companies
- EBU HUB SPAIN, S.LSecretary (non-director)
- RIAZA INVEST SASecretary (non-director)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint and several)
●
RIVAS GARCIA CRISTINA YOLANDA
Also holds roles at 34 other companies
- WOODLEY INVEST SLJoint and several administrator
- WHEATON SLJoint and several administrator
- TYNEWATER SLJoint and several administrator
●
RODRIGUEZ DE SANTOS ANTONIO
Also holds roles at 110 other companies
- ROSEWOODS INVEST SLJoint and several administrator
- TAMANA SERVICIOS EMPRESARIALES SLJoint and several administrator
- FILLMORE INVEST SLJoint and several administrator
●
ROMERO SANCHEZ CRISTINA
Also holds roles at 3 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAttorney (joint and several)
- TMF SOCIEDAD DE DIRECCION SLAttorney (joint and several)
●
SANTOS TUDANCA MARIA TERESA
Also holds roles at 4 other companies
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAttorney (joint and several)
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAttorney (joint and several)
●
VILLAN ORTEGA ELIAS
Also holds roles at 15 other companies
- BROWHEAD INVEST SLChairman
- NIGHTDALE SLDirector
- NIGHTDALE SLChairman
●
XANDER VAN RIESSEN
Also holds roles at 14 other companies
- TMF MANAGEMENT HOLDING SPAIN SLDirector
- TMF MANAGEMENT HOLDING SPAIN SLChairman
- TMF MANAGEMENT (SPAIN) SLDirector

31 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 SOCIEDAD DE PARTICIPACION 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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