Who owns GILDEA ELIZABETH MARGARET?

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

What is GILDEA ELIZABETH MARGARET's risk level?

GILDEA ELIZABETH MARGARET 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 GILDEA ELIZABETH MARGARET appear across sources?

GILDEA ELIZABETH MARGARET is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GILDEA ELIZABETH MARGARET

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

GILDEA ELIZABETH MARGARET — 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

GILDEA ELIZABETH MARGARET
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA· Director· via borme
- FERROICE SOCIEDAD LIMITADA· Director· via borme
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA· Director· via borme
- ALMACENES FRIGORIFICOS SAN ISIDRO SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILDEA ELIZABETH MARGARET — 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 GILDEA ELIZABETH MARGARET 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

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

Nothing further on GILDEA ELIZABETH MARGARET is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GILDEA ELIZABETH MARGARET → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GILDEA ELIZABETH MARGARET → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Chairman relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GILDEA ELIZABETH MARGARET → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GILDEA ELIZABETH MARGARET → FERROICE SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GILDEA ELIZABETH MARGARET → FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
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.

●
ALMACENES FRIGORIFICOS SAN ISIDRO SL
Also holds roles at 5 other companies
- SEGOVIA CASTELLON JUANAttorney
- INVERSIONES PARTICIPACIONES CALLOSA SLSole administrator
- FABREGAT ULLDEMOLINS JORDIDirector
●
FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Also holds roles at 11 other companies
- VAZQUEZ GARRIGOS JOSE MANUELSole administrator
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- FABREGAT ULLDEMOLINS JORDI FRANCESCDirector
●
FERROICE SOCIEDAD LIMITADA
Also holds roles at 12 other companies
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- FABREGAT ULLDEMOLINS JORDI FRANCESCAttorney (joint / joint and several)
- GARIJO ORTEGA JULIANAttorney (joint / joint and several)
●
FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Also holds roles at 11 other companies
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- VAZQUEZ GARRIGOS JOSE MANUELSole administrator
- FABREGAT ULLDEMOLINS JORDI FRANCESCDirector

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

/05

Common questions

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