Who owns CALBACHO LOSADA FERNANDO?

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

What is CALBACHO LOSADA FERNANDO's risk level?

CALBACHO LOSADA FERNANDO 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 CALBACHO LOSADA FERNANDO appear across sources?

CALBACHO LOSADA FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CALBACHO LOSADA FERNANDO

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

CALBACHO LOSADA FERNANDO — 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

CALBACHO LOSADA FERNANDO
- EL PARQUE INMOBILIARIO DE INVERSIONES SL· Secretary (non-director)· via borme
- GRUPO EMPRESARIAL SAN JOSE SA· Independent director· via borme
- MONTCHISCAKES SL EN LIQUIDACION· Secretary (non-director)· via borme

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

/03

Registry movements

CALBACHO LOSADA FERNANDO → EL PARQUE INMOBILIARIO DE INVERSIONES SL
Registry-recorded Secretary (non-director) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
CALBACHO LOSADA FERNANDO → GRUPO EMPRESARIAL SAN JOSE SA
Registry-recorded Independent director relationship, effective 12 Jun 2026.
12 Jun 2026
borme
CALBACHO LOSADA FERNANDO → MONTCHISCAKES SL EN LIQUIDACION
Registry-recorded Secretary (non-director) relationship, effective 14 May 2026.
14 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.

●
EL PARQUE INMOBILIARIO DE INVERSIONES SL
Also holds roles at 9 other companies
- PALANCAR ARRANZ FERNANDOChairman
- PANIAGUA AMO JESUSSecretary (non-director)
- PANIAGUA AMO JESUSAttorney
●
GRUPO EMPRESARIAL SAN JOSE SA
Also holds roles at 7 other companies
- REY GONZALEZ JACINTODirector
- REY LAREDO JACINTODirector
- REY LAREDO JAVIERDirector
●
MONTCHISCAKES SL EN LIQUIDACION
Also holds roles at 2 other companies
- EGUIDAZU MAYOR IGNACIODeputy secretary (non-director)
- MONTES DIAZ-RATO JAVIERLiquidator

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

/05

Common questions

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