Who owns GONZALEZ TORRES ROCIO?

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

What is GONZALEZ TORRES ROCIO's risk level?

GONZALEZ TORRES ROCIO 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 GONZALEZ TORRES ROCIO appear across sources?

GONZALEZ TORRES ROCIO 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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GONZALEZ TORRES ROCIO

Name: GONZALEZ TORRES ROCIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GONZALEZ TORRES ROCIO, 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

GONZALEZ TORRES ROCIO
- CENTRO DE DATOS HERVENSE SL· Sole liquidator· via borme
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL· Attorney (joint and several)· via borme
- TMF MANAGEMENT (SPAIN) SL· Attorney (joint and several)· via borme
- TMF SOCIEDAD DE DIRECCION SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ TORRES ROCIO — 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 GONZALEZ TORRES ROCIO 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 →

GONZALEZ TORRES ROCIO → CENTRO DE DATOS HERVENSE SL
Registry-recorded Sole liquidator relationship, effective 19 May 2026.
19 May 2026
borme
GONZALEZ TORRES ROCIO → TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 18 Aug 2025.
18 Aug 2025
borme
GONZALEZ TORRES ROCIO → TMF SOCIEDAD DE DIRECCION SL
Registry-recorded Attorney (joint and several) relationship, effective 13 Aug 2025.
13 Aug 2025
borme
GONZALEZ TORRES ROCIO → TMF MANAGEMENT (SPAIN) SL
Registry-recorded Attorney (joint and several) relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

People & control

3 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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TMF MANAGEMENT (SPAIN) SL
Also holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
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TMF SOCIEDAD DE DIRECCION SL
Also holds roles at 30 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
●
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
Also holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)

3 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 GONZALEZ TORRES ROCIO. 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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