Who owns COMIN FERNANDEZ-CUESTA ALMUDENA?

No ownership or control links for COMIN FERNANDEZ-CUESTA ALMUDENA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COMIN FERNANDEZ-CUESTA ALMUDENA's risk level?

COMIN FERNANDEZ-CUESTA ALMUDENA 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 COMIN FERNANDEZ-CUESTA ALMUDENA appear across sources?

COMIN FERNANDEZ-CUESTA ALMUDENA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

COMIN FERNANDEZ-CUESTA ALMUDENA

Name: COMIN FERNANDEZ-CUESTA ALMUDENA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMIN FERNANDEZ-CUESTA ALMUDENA, Person, ES

COMIN FERNANDEZ-CUESTA ALMUDENA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

COMIN FERNANDEZ-CUESTA ALMUDENA
- REAL VALUE PLUS HOTEL PROPERTY MADRID SL· Secretary (non-director)· via borme
- HOTEL RITZ MADRID SL· Deputy secretary (non-director)· via borme
- A44 ALTERNATIVE INVESTMENTS SL· Secretary (non-director)· via borme
- HORUS ITG SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMIN FERNANDEZ-CUESTA ALMUDENA — 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 COMIN FERNANDEZ-CUESTA ALMUDENA 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

Nothing further on COMIN FERNANDEZ-CUESTA ALMUDENA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

COMIN FERNANDEZ-CUESTA ALMUDENA → REAL VALUE PLUS HOTEL PROPERTY MADRID SL
Registry-recorded Secretary (non-director) relationship, effective 27 Apr 2026.
27 Apr 2026
borme
COMIN FERNANDEZ-CUESTA ALMUDENA → A44 ALTERNATIVE INVESTMENTS SL
Registry-recorded Secretary (non-director) relationship, effective 24 Oct 2025.
24 Oct 2025
borme
COMIN FERNANDEZ-CUESTA ALMUDENA → HOTEL RITZ MADRID SL
Registry-recorded Deputy secretary (non-director) relationship, effective 30 Sep 2025.
30 Sept 2025
borme
COMIN FERNANDEZ-CUESTA ALMUDENA → HOTEL RITZ MADRID SL
Registry-recorded Attorney (joint and several) relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/04

People & control

4 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.

●
A44 ALTERNATIVE INVESTMENTS SL
Also holds roles at 6 other companies
- BREMER VILLASEÑOR JERONIMORepresentative
- RAMNANI SUDEEP RAMESHDirector
- RAMNANI SUDEEP RAMESHChairman
●
HORUS ITG SL
Also holds roles at 11 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
●
HOTEL RITZ MADRID SL
Also holds roles at 12 other companies
- MCCANN SHELTON JONATHAN RICHARDChairman
- MULLER SUSANNE ALICE BARBARASecretary
- RAHONA TOLEDO JORGEAttorney (joint and several)
●
REAL VALUE PLUS HOTEL PROPERTY MADRID SL
Also holds roles at 22 other companies
- DE SANTIAGO TORRENTE OSCARAttorney
- BERDULLAS POMARES JUAN JOSEAttorney
- MUÑOZ LUNA ROBERTOAttorney

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

/05

Common questions

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