Who owns FERRER GRAUPERA JORGE?

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

What is FERRER GRAUPERA JORGE's risk level?

FERRER GRAUPERA JORGE 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 FERRER GRAUPERA JORGE appear across sources?

FERRER GRAUPERA JORGE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERRER GRAUPERA JORGE

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

FERRER GRAUPERA JORGE — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

FERRER GRAUPERA JORGE
- CORPORACION EUROHESPERIA SL· Joint and several administrator· via borme
- HESPERIA CAPITAL GROUP S.L· Representative (art. 143 RRM)· via borme
- STRAVAGANZA DIAGONAL PRESIDENTE S.L· Representative (art. 143 RRM)· via borme
- ALTA VITA HOSPITALITY SL· Director· via borme
- ESTE CASTILLO HOLDINGS SL· Representative· via borme
- ESTE CASTILLO PROPERTY SL· Director· via borme

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

/03

Registry movements

FERRER GRAUPERA JORGE → STRAVAGANZA DIAGONAL PRESIDENTE S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 15 May 2026.
15 May 2026
borme
FERRER GRAUPERA JORGE → CORPORACION EUROHESPERIA SL
Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
FERRER GRAUPERA JORGE → ALTA VITA HOSPITALITY SL
Registry-recorded Director relationship, effective 16 Dec 2025.
16 Dec 2025
borme
FERRER GRAUPERA JORGE → HESPERIA CAPITAL GROUP S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Sep 2025.
19 Sept 2025
borme

/04

People & control

6 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.

●
ALTA VITA HOSPITALITY SL
Also holds roles at 4 other companies
- MERCADO FRANCO ESTANISLAODirector
- CLARK GREGORY JAMESDirector
- NEBREDA RODRIGO RICARDODirector
●
CORPORACION EUROHESPERIA SL
Also holds roles at 2 other companies
- EUROFONDO SAJoint and several administrator
- CASTRO SOUSA JOSE ANTONIORepresentative (art. 143 RRM)
●
ESTE CASTILLO HOLDINGS SL
Also holds roles at 6 other companies
- DE GONZALO MARTINEZ RODRIGODirector
- DE GONZALO MARTINEZ RODRIGOSecretary
- DOMINGUEZ CORTES LUISDirector
●
ESTE CASTILLO PROPERTY SL
Also holds roles at 5 other companies
- CASTRO SOUSA JOSE ANTONIORepresentative
- CASTRO GALVIS JOSE ALEJANDRODirector
- EUROFONDO SADirector
●
HESPERIA CAPITAL GROUP S.L
Also holds roles at 1 other company
- GRUPO INVERSOR HESPERIA SASole administrator
●
STRAVAGANZA DIAGONAL PRESIDENTE S.L
Also holds roles at 1 other company
- SINERGIAS GASTRONOMICAS SLLiquidator

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

/05

Common questions

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