Who owns ROMERO BAILEN ANTONIO CARLOS?

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

What is ROMERO BAILEN ANTONIO CARLOS's risk level?

ROMERO BAILEN ANTONIO CARLOS 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 ROMERO BAILEN ANTONIO CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROMERO BAILEN ANTONIO CARLOS

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

ROMERO BAILEN ANTONIO CARLOS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ROMERO BAILEN ANTONIO CARLOS
- AROP INNOVA SL· Joint and several administrator· via borme

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

/03

Registry movements

ROMERO BAILEN ANTONIO CARLOS → AROP INNOVA SL
Registry-recorded Joint and several administrator relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/04

People & control

1 party · 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.

●
AROP INNOVA SL
Also holds roles at 2 other companies
- PERDIGUERO ROJAS OSCARJoint and several administrator
- PERDIGUERO ROJAS OSCARSole administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROMERO BAILEN ANTONIO CARLOS?: No ownership or control links for ROMERO BAILEN ANTONIO CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROMERO BAILEN ANTONIO CARLOS's risk level?: ROMERO BAILEN ANTONIO CARLOS 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 ROMERO BAILEN ANTONIO CARLOS appear across sources?: ROMERO BAILEN ANTONIO CARLOS 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 ROMERO BAILEN ANTONIO CARLOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…