Who owns RAMIS FORNES MARGARITA?

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

What is RAMIS FORNES MARGARITA's risk level?

RAMIS FORNES MARGARITA 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 RAMIS FORNES MARGARITA appear across sources?

RAMIS FORNES MARGARITA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAMIS FORNES MARGARITA

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

RAMIS FORNES MARGARITA — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

RAMIS FORNES MARGARITA
- VACESCU SA(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Attorney (joint)· via borme
- TORALVE NEW ITG SL· Sole administrator· via borme
- PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)· Director· via borme
- LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)· Director· via borme
- MILLCREECK INVEST SL· Sole administrator· via borme

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

/03

Registry movements

RAMIS FORNES MARGARITA → VACESCU SA(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 07 Aug 2026.
07 Aug 2026
borme
RAMIS FORNES MARGARITA → MILLCREECK INVEST SL
Registry-recorded Sole administrator relationship, effective 18 May 2026.
18 May 2026
borme
RAMIS FORNES MARGARITA → TORALVE NEW ITG SL
Registry-recorded Sole administrator relationship, effective 28 Apr 2026.
28 Apr 2026
borme
RAMIS FORNES MARGARITA → NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
RAMIS FORNES MARGARITA → NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 18 Dec 2025.
18 Dec 2025
borme

/04

People & control

5 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.

●
LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 12 other companies
- OLIVER CANTARELLAS ANA MARIADirector
- RAMIS SOCIAS JUAN JESUSDirector
- POMAR MERINO MARIA LUISADirector
●
MILLCREECK INVEST SL
Also holds roles at 8 other companies
- MABRY PATRICK THOMASDirector
- MABRY PATRICK THOMASChairman
- MINNAERT MATHIEUDirector
●
NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 19 other companies
- ROPERO MIR FRANCISCO JOSEAttorney (joint)
- SANCHEZ RUBIO FATIMAAttorney (joint)
- ALOMAR RAMIS RAFAELAttorney (joint)
●
PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Also holds roles at 12 other companies
- OLIVER CANTARELLAS ANA MARIADirector
- RAMIS SOCIAS JUAN JESUSDirector
- POMAR MERINO MARIA LUISADirector
●
TORALVE NEW ITG SL
Also holds roles at 7 other companies
- MABRY PATRICK THOMASDirector
- MINNAERT MATHIEUDirector
- PERUYERO BLANCO RODRIGODirector

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

/05

Common questions

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