Who owns JEREZ ANTONI DAVID?

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

What is JEREZ ANTONI DAVID's risk level?

JEREZ ANTONI DAVID 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 JEREZ ANTONI DAVID appear across sources?

JEREZ ANTONI DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JEREZ ANTONI DAVID

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

JEREZ ANTONI DAVID — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

JEREZ ANTONI DAVID
- SUPERFICIARIA CP MAS D'ENRIC SA· Attorney· via borme
- MIRCOM CONCESIONES DE INFRAESTRUCTURAS SL· Attorney (joint and several)· via borme
- SUPERFICIARIA COMSA I SA· Attorney· via borme

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

/03

Registry movements

JEREZ ANTONI DAVID → SUPERFICIARIA CP MAS D'ENRIC SA
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
JEREZ ANTONI DAVID → SUPERFICIARIA COMSA I SA
Registry-recorded Attorney relationship, effective 18 May 2026.
18 May 2026
borme
JEREZ ANTONI DAVID → MIRCOM CONCESIONES DE INFRAESTRUCTURAS SL
Registry-recorded Attorney (joint and several) relationship, effective 19 Mar 2026.
19 Mar 2026
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.

●
MIRCOM CONCESIONES DE INFRAESTRUCTURAS SL
Also holds roles at 4 other companies
- LEURENT ANNE SOPHIE MARIEChairman
- ZAHIRI AIDADirector
- BUISSON MAXIME TIMOTHEEAttorney (joint and several)
●
SUPERFICIARIA COMSA I SA
Also holds roles at 9 other companies
- LEURENT ANNE SOPHIE MARIERepresentative
- LEURENT ANNE SOPHIE MARIEAttorney
- BUISSON MAXIME TIMOTHEEAttorney
●
SUPERFICIARIA CP MAS D'ENRIC SA
Also holds roles at 8 other companies
- LEURENT ANNE SOPHIE MARIERepresentative
- BUISSON MAXIME TIMOTHEEAttorney
- FONSECA GALLARDO MANUELAttorney

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

/05

Common questions

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