Who owns GUERRERO FERNANDEZ MICHEL?

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

What is GUERRERO FERNANDEZ MICHEL's risk level?

GUERRERO FERNANDEZ MICHEL 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 GUERRERO FERNANDEZ MICHEL appear across sources?

GUERRERO FERNANDEZ MICHEL 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

GUERRERO FERNANDEZ MICHEL

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

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

GUERRERO FERNANDEZ MICHEL
- FLUXIA CONSULTING S.L· Joint and several administrator· via borme

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

GUERRERO FERNANDEZ MICHEL → FLUXIA CONSULTING S.L
Registry-recorded Joint and several administrator relationship, effective 13 Nov 2025.
13 Nov 2025
borme

/04

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.

●
FLUXIA CONSULTING S.L
Also holds roles at 3 other companies
- CEREZO BERBEL JAIMEJoint and several administrator
- OSET MEMBRADO DAVIDJoint and several administrator
- GALISTEO ARRIBAS ALEJANDROJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUERRERO FERNANDEZ MICHEL. 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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