Who owns SANTOS ASSEO JOSE ALFREDO?

No ownership or control links for SANTOS ASSEO JOSE ALFREDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANTOS ASSEO JOSE ALFREDO's risk level?

SANTOS ASSEO JOSE ALFREDO 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 SANTOS ASSEO JOSE ALFREDO appear across sources?

SANTOS ASSEO JOSE ALFREDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SANTOS ASSEO JOSE ALFREDO

Name: SANTOS ASSEO JOSE ALFREDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTOS ASSEO JOSE ALFREDO, Company, ES

SANTOS ASSEO JOSE ALFREDO — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SANTOS ASSEO JOSE ALFREDO
- AIBV II REAL ESTATE IBERIA SL· Director· via borme
- GRUPO INMOBILIARIO METEM SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTOS ASSEO JOSE ALFREDO — 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 SANTOS ASSEO JOSE ALFREDO 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANTOS ASSEO JOSE ALFREDO is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

SANTOS ASSEO JOSE ALFREDO → GRUPO INMOBILIARIO METEM SL
Registry-recorded Joint administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
SANTOS ASSEO JOSE ALFREDO → AIBV II REAL ESTATE IBERIA SL
Registry-recorded Director relationship, effective 13 Jan 2026.
13 Jan 2026
borme

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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.

●
AIBV II REAL ESTATE IBERIA SL
Also holds roles at 10 other companies
- MARQUEZ-PADILLA CASAR CARLOSDirector
- MARQUEZ-PADILLA CASAR CARLOSChairman
- ARTIGAS ASPE HUMBERTODirector
●
GRUPO INMOBILIARIO METEM SL
Also holds roles at 2 other companies
- GARCIA GONZALEZ JOSE CRUZJoint administrator
- SANTOS PEREZ AZULJoint administrator

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

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Common questions

Who owns SANTOS ASSEO JOSE ALFREDO?: No ownership or control links for SANTOS ASSEO JOSE ALFREDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANTOS ASSEO JOSE ALFREDO's risk level?: SANTOS ASSEO JOSE ALFREDO 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 SANTOS ASSEO JOSE ALFREDO appear across sources?: SANTOS ASSEO JOSE ALFREDO 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 SANTOS ASSEO JOSE ALFREDO. 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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