Who owns MOLLER MERINERO MARCO?

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

What is MOLLER MERINERO MARCO's risk level?

MOLLER MERINERO MARCO 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 MOLLER MERINERO MARCO appear across sources?

MOLLER MERINERO MARCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MOLLER MERINERO MARCO

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

UnscoredPersonES

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

MOLLER MERINERO MARCO
- ALTURA CAPITAL 2000 SA· Director· via borme
- SIERRA HOMES SERVICES SL· Attorney· via borme
- ERF GARBERA RETAIL SL· Director· via borme
- GLOBAL ESTIGIA SL· Director· via borme
- COLBRAND LAS TABLAS SL· Joint and several administrator· via borme
- TEXPEX INMUEBLES SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOLLER MERINERO MARCO — 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 MOLLER MERINERO MARCO 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

Registry movements

Pulse →

MOLLER MERINERO MARCO → ALTURA CAPITAL 2000 SA
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
MOLLER MERINERO MARCO → ALTURA CAPITAL 2000 SA
Registry-recorded Chairman relationship, effective 15 Jul 2026.
15 Jul 2026
borme
MOLLER MERINERO MARCO → ERF GARBERA RETAIL SL
Registry-recorded Director relationship, effective 23 Apr 2026.
23 Apr 2026
borme
MOLLER MERINERO MARCO → ERF GARBERA RETAIL SL
Registry-recorded Chairman relationship, effective 23 Apr 2026.
23 Apr 2026
borme
MOLLER MERINERO MARCO → GLOBAL ESTIGIA SL
Registry-recorded Chairman relationship, effective 18 Mar 2026.
18 Mar 2026
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.

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ALTURA CAPITAL 2000 SA
Also holds roles at 5 other companies
- PORRAS PEDRAZA JUANSole administrator
- FERREIRA DUARTE DE CAMPOS E CUNHA DAVIDDirector
- GAMBOA ABREU PESSEGUEIRO ALEXANDREDirector
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COLBRAND LAS TABLAS SL
Also holds roles at 4 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- FREITAS DUARTE VITOR MANUELJoint and several administrator
- AGUIRREGOMEZCORTA CAUBET TATIANADeputy secretary (non-director)
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ERF GARBERA RETAIL SL
Also holds roles at 17 other companies
- RODRIGUEZ DE SANTOS ANTONIODirector
- RODRIGUEZ DE SANTOS ANTONIOVice-chairman
- OLIVES CANTALEJO DAVIDDirector
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GLOBAL ESTIGIA SL
Also holds roles at 6 other companies
- FERREIRA DUARTE DE CAMPOS E CUNHA DAVIDDirector
- GAMBOA ABREU PESSEGUEIRO ALEXANDREDirector
- GAMBOA ABREU PESSEGUEIRO ALEXANDRESecretary
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SIERRA HOMES SERVICES SL
Also holds roles at 9 other companies
- FREITAS DUARTE VITOR MANUELAttorney
- ESPARZA TORTOSA JOSE LUISAttorney
- GRIJPINK BASTIAAN PIETER JOHANAttorney
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TEXPEX INMUEBLES SL
Also holds roles at 4 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- FREITAS DUARTE VITOR MANUELJoint and several administrator
- GRIJPINK BASTIAAN PIETER JOHANSecretary

6 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 MOLLER MERINERO MARCO. 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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