Who owns TIENDA GONZALEZ DANIEL?

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

What is TIENDA GONZALEZ DANIEL's risk level?

TIENDA GONZALEZ DANIEL 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 TIENDA GONZALEZ DANIEL appear across sources?

TIENDA GONZALEZ DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TIENDA GONZALEZ DANIEL

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

TIENDA GONZALEZ DANIEL — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

TIENDA GONZALEZ DANIEL
- UNO 33 RESIDENCES SL· Sole administrator· via borme
- KAIMAR JUPITER SL· Joint administrator· via borme
- BELLEVUE INVEST SL· Joint and several administrator· via borme
- KAIMAR CERQUILLA I SL· Director· via borme
- CAMOJAN RESIDENCES SL· Joint and several administrator· via borme
- ART BY BLUE MARBELLA SL· Joint and several administrator· via borme
- VMLG PROPERTY SL· Joint and several administrator· via borme
- LA CONDESA DF SL· Sole administrator· via borme
- HORTALEZA REAL ESTATE MANAGEMENT SA· Attorney· via borme

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

/03

Registry movements

TIENDA GONZALEZ DANIEL → UNO 33 RESIDENCES SL
Registry-recorded Sole administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme
TIENDA GONZALEZ DANIEL → VMLG PROPERTY SL
Registry-recorded Joint and several administrator relationship, effective 26 May 2026.
26 May 2026
borme
TIENDA GONZALEZ DANIEL → ART BY BLUE MARBELLA SL
Registry-recorded Joint and several administrator relationship, effective 25 May 2026.
25 May 2026
borme
TIENDA GONZALEZ DANIEL → CAMOJAN RESIDENCES SL
Registry-recorded Joint and several administrator relationship, effective 19 May 2026.
19 May 2026
borme
TIENDA GONZALEZ DANIEL → KAIMAR CERQUILLA I SL
Registry-recorded Secretary relationship, effective 11 May 2026.
11 May 2026
borme

/04

People & control

7 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.

●
ART BY BLUE MARBELLA SL
Also holds roles at 1 other company
- WEMMESTAD-HAALAND TORGEIRJoint and several administrator
●
BELLEVUE INVEST SL
Also holds roles at 2 other companies
- WEMMESTAD-HAALAND TORGEIRJoint and several administrator
- WELCH STACY KEITH ADAMJoint and several administrator
●
CAMOJAN RESIDENCES SL
Also holds roles at 1 other company
- WEMMESTAD-HAALAND TORGEIRJoint and several administrator
●
HORTALEZA REAL ESTATE MANAGEMENT SA
Also holds roles at 5 other companies
- BRAUN DE LAVENNE DE CHOULOT ANTONIOSole administrator
- BRAUN DE LAVENNE DE CHOULOT ANTONIOLiquidator
- CASES NABAU MIGUELAttorney
●
KAIMAR CERQUILLA I SL
Also holds roles at 6 other companies
- AJP ACCOUNTING TAX & LEGAL SLPDirector
- BASTERRA MIRET BELEN ALEJANDRADirector
- AJP ACCOUNTING TAX & LEGAL SLPChairman
●
KAIMAR JUPITER SL
Also holds roles at 8 other companies
- KAI REAL ESTATE PROPERTIES SLJoint administrator
- BASTERRA MIRET BELEN ALEJANDRARepresentative
- MARVILLA PROPERTY DEVELOPERS S.LDirector
●
VMLG PROPERTY SL
Also holds roles at 1 other company
- WEMMESTAD-HAALAND TORGEIRJoint and several administrator

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

/05

Common questions

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