Who owns ROSEMBERG MONTES EFRAIN?

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

What is ROSEMBERG MONTES EFRAIN's risk level?

ROSEMBERG MONTES EFRAIN 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 ROSEMBERG MONTES EFRAIN appear across sources?

ROSEMBERG MONTES EFRAIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROSEMBERG MONTES EFRAIN

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

ROSEMBERG MONTES EFRAIN — Spanish person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ROSEMBERG MONTES EFRAIN
- CENTRIS EVENTS SL· Director· via borme
- ADVANCED MUSIC SL· Director· via borme
- EVENTS E MUSICA GALICIA SL· Director· via borme
- ELROW GLOBAL S.L· Director· via borme
- SUPERSTRUCT TMR HOLDING SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSEMBERG MONTES EFRAIN — 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 ROSEMBERG MONTES EFRAIN 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

Nothing further on ROSEMBERG MONTES EFRAIN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ROSEMBERG MONTES EFRAIN → CENTRIS EVENTS SL
Registry-recorded Chairman relationship, effective 16 Jun 2026.
16 Jun 2026
borme
ROSEMBERG MONTES EFRAIN → CENTRIS EVENTS SL
Registry-recorded Director relationship, effective 16 Jun 2026.
16 Jun 2026
borme
ROSEMBERG MONTES EFRAIN → EVENTS E MUSICA GALICIA SL
Registry-recorded Vice-chairman relationship, effective 14 May 2026.
14 May 2026
borme
ROSEMBERG MONTES EFRAIN → ADVANCED MUSIC SL
Registry-recorded Chairman relationship, effective 17 Dec 2025.
17 Dec 2025
borme
ROSEMBERG MONTES EFRAIN → ADVANCED MUSIC SL
Registry-recorded Director relationship, effective 28 Nov 2025.
28 Nov 2025
borme

/04

People & control

5 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.

●
ADVANCED MUSIC SL
Also holds roles at 4 other companies
- ALEXANDRA ROSE MAHONDirector
- NICHOLAS CHARLES PRIDAYDirector
- FRANCOIS YLIJA MICHEL RENE JOZICDirector
●
CENTRIS EVENTS SL
Also holds roles at 5 other companies
- EXPERTUAL INVEST SLChairman
- ALEXANDRA ROSE MAHONDirector
- NICHOLAS CHARLES PRIDAYDirector
●
ELROW GLOBAL S.L
Also holds roles at 5 other companies
- ALEXANDRA ROSE MAHONDirector
- NICHOLAS CHARLES PRIDAYDirector
- NICKLAS REINHOLD HOLGERSSONDirector
●
EVENTS E MUSICA GALICIA SL
Also holds roles at 17 other companies
- MAHON ALEXANDRA ROSEDirector
- PRIDAY NICHOLAS CHARLESDirector
- MORENO VALERO EVA MARINADeputy secretary (non-director)
●
SUPERSTRUCT TMR HOLDING SL
Also holds roles at 1 other company
- MORENO VALERO EVA MARINADeputy secretary (non-director)

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

/05

Common questions

Who owns ROSEMBERG MONTES EFRAIN?: No ownership or control links for ROSEMBERG MONTES EFRAIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROSEMBERG MONTES EFRAIN's risk level?: ROSEMBERG MONTES EFRAIN 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 ROSEMBERG MONTES EFRAIN appear across sources?: ROSEMBERG MONTES EFRAIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSEMBERG MONTES EFRAIN. 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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