Who owns USERO ROBLES IRENE?

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

What is USERO ROBLES IRENE's risk level?

USERO ROBLES IRENE 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 USERO ROBLES IRENE appear across sources?

USERO ROBLES IRENE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

USERO ROBLES IRENE

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

USERO ROBLES IRENE — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

USERO ROBLES IRENE
- ALCOHOLERA DE LA MANCHA VINICOLA, SOCIEDAD ANONIMA· Attorney (joint / joint and several)· via borme
- BODEGAS GONZALEZ BYASS CYL SL· Attorney (joint and several)· via borme
- GONZALEZ BYASS DISTRIBUCION SL· Attorney· via borme

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

/03

Registry movements

USERO ROBLES IRENE → ALCOHOLERA DE LA MANCHA VINICOLA, SOCIEDAD ANONIMA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jun 2026.
15 Jun 2026
borme
USERO ROBLES IRENE → GONZALEZ BYASS DISTRIBUCION SL
Registry-recorded Attorney relationship, effective 28 May 2026.
28 May 2026
borme
USERO ROBLES IRENE → BODEGAS GONZALEZ BYASS CYL SL
Registry-recorded Attorney (joint and several) relationship, effective 28 May 2026.
28 May 2026
borme

/04

People & control

3 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.

●
ALCOHOLERA DE LA MANCHA VINICOLA, SOCIEDAD ANONIMA
Also holds roles at 8 other companies
- CEBOLLA ZARZUELA NATALIAAttorney (joint / joint and several)
- GOMEZ VILCHES FRANCISCO JAVIERAttorney (joint / joint and several)
- MEJIAS BERNAL JUAN DE DIOSAttorney (joint / joint and several)
●
BODEGAS GONZALEZ BYASS CYL SL
Also holds roles at 8 other companies
- JIMENEZ AGUILAR MANUELAttorney (joint)
- GOMEZ VILCHES FRANCISCO JAVIERAttorney (joint)
- GARZON MORENO LORENZOAttorney (joint)
●
GONZALEZ BYASS DISTRIBUCION SL
Also holds roles at 6 other companies
- CEBOLLA ZARZUELA NATALIAAttorney
- GOMEZ VILCHES FRANCISCO JAVIERAttorney
- MEJIAS BERNAL JUAN DE DIOSAttorney

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

/05

Common questions

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