Who owns HERRERO QUEIJA JAVIER?

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

What is HERRERO QUEIJA JAVIER's risk level?

HERRERO QUEIJA JAVIER 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 HERRERO QUEIJA JAVIER appear across sources?

HERRERO QUEIJA JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

HERRERO QUEIJA JAVIER

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

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

HERRERO QUEIJA JAVIER
- MANUFACTURAS CEIMAR SOCIEDAD LIMITADA· Joint and several administrator· via borme
- JAMARMA CAPITAL SOCIEDAD LIMITADA· Sole administrator· via borme
- ESQUEMA 26 SL· Liquidator (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERRERO QUEIJA JAVIER — 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 HERRERO QUEIJA JAVIER 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

HERRERO QUEIJA JAVIER → MANUFACTURAS CEIMAR SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 20 Jan 2026.
20 Jan 2026
borme
HERRERO QUEIJA JAVIER → ESQUEMA 26 SL
Registry-recorded Liquidator (joint and several) relationship, effective 22 Dec 2025.
22 Dec 2025
borme
HERRERO QUEIJA JAVIER → JAMARMA CAPITAL SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 20 Nov 2025.
20 Nov 2025
borme

/04

People & control

2 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.

●
ESQUEMA 26 SL
Also holds roles at 1 other company
- ALVAREZ PELLEJERO FRANCISCO JOSELiquidator (joint and several)
●
MANUFACTURAS CEIMAR SOCIEDAD LIMITADA
Also holds roles at 1 other company
- HERRERO RUIZ DE LA TORRE DAVIDJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERRERO QUEIJA JAVIER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…