Who owns ALVAREZ FERNANDEZ DANIEL?

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

What is ALVAREZ FERNANDEZ DANIEL's risk level?

ALVAREZ FERNANDEZ DANIEL 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 ALVAREZ FERNANDEZ DANIEL appear across sources?

ALVAREZ FERNANDEZ DANIEL 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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ALVAREZ FERNANDEZ DANIEL

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ALVAREZ FERNANDEZ DANIEL
- LSF12 RIGEL SPAIN ASSETCO SL· Sole administrator· via borme
- FERRETERIA BAIXO MIÑO SL· Liquidator (joint and several)· via borme
- DOMO ICT SERVICES SPAIN S.L· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ FERNANDEZ DANIEL — 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 ALVAREZ FERNANDEZ DANIEL 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

ALVAREZ FERNANDEZ DANIEL → LSF12 RIGEL SPAIN ASSETCO SL
Registry-recorded Sole administrator relationship, effective 24 Jul 2026.
24 Jul 2026
borme
ALVAREZ FERNANDEZ DANIEL → DOMO ICT SERVICES SPAIN S.L
Registry-recorded Joint and several administrator relationship, effective 30 Dec 2025.
30 Dec 2025
borme
ALVAREZ FERNANDEZ DANIEL → FERRETERIA BAIXO MIÑO SL
Registry-recorded Liquidator (joint and several) relationship, effective 26 Dec 2025.
26 Dec 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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DOMO ICT SERVICES SPAIN S.L
Also holds roles at 3 other companies
- KOEN VAN LOOCKJoint and several administrator
- SILLERO OSTOS EVAAttorney (joint and several)
- MORENO GARCINUÑO MARIA DE LA LUZAttorney (joint and several)
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FERRETERIA BAIXO MIÑO SL
Also holds roles at 1 other company
- ALVAREZ FERNANDEZ JAVIERLiquidator (joint and several)
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LSF12 RIGEL SPAIN ASSETCO SL
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator
- LLOPIS ESTRAMIANA FELIXSole administrator

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 ALVAREZ FERNANDEZ DANIEL. 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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