Who owns FERNANDEZ GARCIA MARCO ANTONIO?

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

What is FERNANDEZ GARCIA MARCO ANTONIO's risk level?

FERNANDEZ GARCIA MARCO ANTONIO 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 FERNANDEZ GARCIA MARCO ANTONIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDEZ GARCIA MARCO ANTONIO

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

FERNANDEZ GARCIA MARCO ANTONIO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

FERNANDEZ GARCIA MARCO ANTONIO
- ELISANDRA SPAIN IV SL· Director· via borme
- MADRILEÑA RED DE GAS SOCIEDAD ANONIMA· Director· via borme
- ELISANDRA SPAIN V SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ GARCIA MARCO ANTONIO — 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 FERNANDEZ GARCIA MARCO ANTONIO 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

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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 FERNANDEZ GARCIA MARCO ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FERNANDEZ GARCIA MARCO ANTONIO → ELISANDRA SPAIN IV SL
Registry-recorded Attorney relationship, effective 29 Jun 2026.
29 Jun 2026
borme
FERNANDEZ GARCIA MARCO ANTONIO → ELISANDRA SPAIN V SL
Registry-recorded Attorney (joint) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
FERNANDEZ GARCIA MARCO ANTONIO → ELISANDRA SPAIN V SL
Registry-recorded Attorney (joint and several) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
FERNANDEZ GARCIA MARCO ANTONIO → ELISANDRA SPAIN IV SL
Registry-recorded Director relationship, effective 15 Apr 2026.
15 Apr 2026
borme
FERNANDEZ GARCIA MARCO ANTONIO → MADRILEÑA RED DE GAS SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 15 Apr 2026.
15 Apr 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.

●
ELISANDRA SPAIN IV SL
Also holds roles at 13 other companies
- VAN ALPHEN DENNISAttorney
- VERWOEST MARTIJN JAAP GIJSBERTUSAttorney
- VAN HEIJNINGEN CORNELIA BERNADETTE MARIAAttorney
●
ELISANDRA SPAIN V SL
Also holds roles at 18 other companies
- VAN ALPHEN DENNISAttorney (joint)
- VERWOEST MARTIJN JAAP GIJSBERTUSAttorney (joint)
- VAN HEIJNINGEN CORNELIA BERNADETTE MARIAAttorney (joint)
●
MADRILEÑA RED DE GAS SOCIEDAD ANONIMA
Also holds roles at 1 other company
- LIU YINGQIDirector

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

/05

Common questions

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