Who owns REMIRO FERNANDEZ FRANCISCO JAVIER?

No ownership or control links for REMIRO FERNANDEZ FRANCISCO JAVIER are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is REMIRO FERNANDEZ FRANCISCO JAVIER's risk level?

REMIRO FERNANDEZ FRANCISCO JAVIER has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REMIRO FERNANDEZ FRANCISCO JAVIER appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

REMIRO FERNANDEZ FRANCISCO JAVIER

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

REMIRO FERNANDEZ FRANCISCO JAVIER — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

REMIRO FERNANDEZ FRANCISCO JAVIER
- TRANSVELILLA SA· Director· via borme
- JUALVAR GLOBAL SL· Sole administrator· via borme
- AHORRAMAS SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REMIRO FERNANDEZ FRANCISCO JAVIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

REMIRO FERNANDEZ FRANCISCO JAVIER → AHORRAMAS SA
Registry-recorded Director relationship, effective 30 Jun 2026.
30 Jun 2026
borme
REMIRO FERNANDEZ FRANCISCO JAVIER → AHORRAMAS SA
Registry-recorded Managing director (joint) relationship, effective 30 Jun 2026.
30 Jun 2026
borme
REMIRO FERNANDEZ FRANCISCO JAVIER → JUALVAR GLOBAL SL
Registry-recorded Sole administrator relationship, effective 19 Jun 2026.
19 Jun 2026
borme
REMIRO FERNANDEZ FRANCISCO JAVIER → TRANSVELILLA SA
Registry-recorded Director relationship, effective 24 Apr 2026.
24 Apr 2026
borme

/04

People & control

2 parties Â· 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.

●
AHORRAMAS SA
Also holds roles at 16 other companies
- RUBIO MARTIN EUSEBIORepresentative
- MORALES ALONSO JUAN MANUELRepresentative
- PERDIGUERO MIRANDA SERGIODirector
●
TRANSVELILLA SA
Also holds roles at 13 other companies
- SERRANO MARTIN JUANARepresentative
- RUBIO MARTIN EUSEBIORepresentative
- PERDIGUERO MIRANDA SERGIODirector

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

/05

Common questions

Who owns REMIRO FERNANDEZ FRANCISCO JAVIER?: No ownership or control links for REMIRO FERNANDEZ FRANCISCO JAVIER are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is REMIRO FERNANDEZ FRANCISCO JAVIER's risk level?: REMIRO FERNANDEZ FRANCISCO JAVIER has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REMIRO FERNANDEZ FRANCISCO JAVIER appear across sources?: REMIRO FERNANDEZ FRANCISCO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.