Who owns DE LA CUEVA ORBE MARCOS?

No ownership or control links for DE LA CUEVA ORBE MARCOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE LA CUEVA ORBE MARCOS's risk level?

DE LA CUEVA ORBE MARCOS 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 DE LA CUEVA ORBE MARCOS appear across sources?

DE LA CUEVA ORBE MARCOS 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

DE LA CUEVA ORBE MARCOS

Name: DE LA CUEVA ORBE MARCOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LA CUEVA ORBE MARCOS, Person, ES

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DE LA CUEVA ORBE MARCOS
- MOGAMA 1986 VENTURES SL· Sole administrator· via borme
- MY EXPENSES SL· Attorney (joint / joint and several)· via borme
- BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA CUEVA ORBE MARCOS — 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 DE LA CUEVA ORBE MARCOS 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 DE LA CUEVA ORBE MARCOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE LA CUEVA ORBE MARCOS → MOGAMA 1986 VENTURES SL
Registry-recorded Sole administrator relationship, effective 23 Jul 2026.
23 Jul 2026
borme
DE LA CUEVA ORBE MARCOS → BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 12 May 2026.
12 May 2026
borme
DE LA CUEVA ORBE MARCOS → MY EXPENSES SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 23 Apr 2026.
23 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.

●
BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- MARTINEZ DE LA FUENTE EMILIOAttorney
- GOYA QUIJANO DIEGOAttorney
- VELASCO TORRES INMACULADAAttorney
●
MY EXPENSES SL
Also holds roles at 8 other companies
- MARTINEZ DE LA FUENTE EMILIOAttorney (joint)
- GOYA QUIJANO DIEGOAttorney (joint / joint and several)
- VELASCO TORRES INMACULADAAttorney

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 DE LA CUEVA ORBE MARCOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…