Who owns BNFIX MEDITERRANEO AUDITORES SAP?

No ownership or control links for BNFIX MEDITERRANEO AUDITORES SAP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BNFIX MEDITERRANEO AUDITORES SAP's risk level?

BNFIX MEDITERRANEO AUDITORES SAP 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 BNFIX MEDITERRANEO AUDITORES SAP appear across sources?

BNFIX MEDITERRANEO AUDITORES SAP is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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BNFIX MEDITERRANEO AUDITORES SAP

Name: BNFIX MEDITERRANEO AUDITORES SAP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BNFIX MEDITERRANEO AUDITORES SAP, Company, ES

BNFIX MEDITERRANEO AUDITORES SAP — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BNFIX MEDITERRANEO AUDITORES SAP
- PESQUERIAS DE ALMADRABA SA· Auditor· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BNFIX MEDITERRANEO AUDITORES SAP — 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 BNFIX MEDITERRANEO AUDITORES SAP 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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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BNFIX MEDITERRANEO AUDITORES SAP is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

BNFIX MEDITERRANEO AUDITORES SAP → PESQUERIAS DE ALMADRABA SA
Registry-recorded Auditor relationship, effective 15 Dec 2025.
15 Dec 2025
borme

/03

People & control

1 party · 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.

●
PESQUERIAS DE ALMADRABA SA
Also holds roles at 3 other companies
- ANTONIO FUENTES GARCIADirector
- RICARDO FUENTES GARCIADeputy secretary
- RICARDO FUENTES GARCIAManaging director (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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