Who owns CENDAN BEDREGAL ANDRES?

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

What is CENDAN BEDREGAL ANDRES's risk level?

CENDAN BEDREGAL ANDRES 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 CENDAN BEDREGAL ANDRES appear across sources?

CENDAN BEDREGAL ANDRES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CENDAN BEDREGAL ANDRES

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CENDAN BEDREGAL ANDRES
- AMPER DEFENSA SEGURIDAD Y COMUNICACIONES SL· Deputy secretary (non-director)· via borme
- ELFEROLI MXXI SL· Deputy secretary (non-director)· via borme
- SHURTIVA MXXI SL· Deputy secretary (non-director)· via borme
- AMPER OFFSHORE SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CENDAN BEDREGAL ANDRES — 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 CENDAN BEDREGAL ANDRES 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CENDAN BEDREGAL ANDRES → SHURTIVA MXXI SL
Registry-recorded Deputy secretary (non-director) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
CENDAN BEDREGAL ANDRES → AMPER DEFENSA SEGURIDAD Y COMUNICACIONES SL
Registry-recorded Deputy secretary (non-director) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
CENDAN BEDREGAL ANDRES → ELFEROLI MXXI SL
Registry-recorded Deputy secretary (non-director) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
CENDAN BEDREGAL ANDRES → AMPER OFFSHORE SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 30 Oct 2025.
30 Oct 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.

●
AMPER DEFENSA SEGURIDAD Y COMUNICACIONES SL
Also holds roles at 6 other companies
- LOPEZ PEREZ ENRIQUEDirector
- LOPEZ LUQUE FRANCISCODirector
- BARCELO BARCELO FRANCISCODirector
●
AMPER OFFSHORE SOCIEDAD LIMITADA
Also holds roles at 20 other companies
- LOPEZ PEREZ ENRIQUEDirector
- AMPER SISTEMAS SOCIEDAD ANONIMADirector
- TATAY GOMEZ EMILIODirector
●
ELFEROLI MXXI SL
Also holds roles at 9 other companies
- AZERILA SLSole administrator
- SEGARRA RODRIGUEZ EVARepresentative
- LOPEZ PEREZ ENRIQUEDirector
●
SHURTIVA MXXI SL
Also holds roles at 7 other companies
- AZERILA SLSole administrator
- SEGARRA RODRIGUEZ EVARepresentative
- SANCHEZ MARTIN RICARDOSecretary (non-director)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CENDAN BEDREGAL ANDRES. 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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