Who owns PEDROSA ROMERO LUIS MARIA?

No ownership or control links for PEDROSA ROMERO LUIS MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEDROSA ROMERO LUIS MARIA's risk level?

PEDROSA ROMERO LUIS MARIA 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 PEDROSA ROMERO LUIS MARIA appear across sources?

PEDROSA ROMERO LUIS MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PEDROSA ROMERO LUIS MARIA

Name: PEDROSA ROMERO LUIS MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEDROSA ROMERO LUIS MARIA, Person, ES

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

PEDROSA ROMERO LUIS MARIA
- ALANZA DTE CORPORATE SL· Director· via borme
- RESIDENCIAS DTE SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEDROSA ROMERO LUIS MARIA — 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 PEDROSA ROMERO LUIS MARIA 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

Pulse →

PEDROSA ROMERO LUIS MARIA → RESIDENCIAS DTE SL
Registry-recorded Director relationship, effective 27 May 2026.
27 May 2026
borme
PEDROSA ROMERO LUIS MARIA → RESIDENCIAS DTE SL
Registry-recorded Managing director (joint) relationship, effective 27 May 2026.
27 May 2026
borme
PEDROSA ROMERO LUIS MARIA → ALANZA DTE CORPORATE SL
Registry-recorded Director relationship, effective 27 Apr 2026.
27 Apr 2026
borme
PEDROSA ROMERO LUIS MARIA → ALANZA DTE CORPORATE SL
Registry-recorded Attorney relationship, effective 27 Apr 2026.
27 Apr 2026
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.

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ALANZA DTE CORPORATE SL
Also holds roles at 11 other companies
- PEDROSA ROMERO JESUS MARIADirector
- PEDROSA ROMERO JESUS MARIAChairman
- DE MIGUEL IZQUIERDO CARLOSDirector
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RESIDENCIAS DTE SL
Also holds roles at 8 other companies
- HARGUINDEY ANTOLI-CANDELA MARCOSDirector
- DE MIGUEL IZQUIERDO CARLOSDirector
- PEDROSA ROMERO JESUS MARIADirector

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 PEDROSA ROMERO LUIS MARIA. 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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