Who owns ANTON HERRERIAS CARMEN?

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

What is ANTON HERRERIAS CARMEN's risk level?

ANTON HERRERIAS CARMEN 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 ANTON HERRERIAS CARMEN appear across sources?

ANTON HERRERIAS CARMEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTON HERRERIAS CARMEN

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

ANTON HERRERIAS CARMEN — Spanish person. 3 holdings. Cited to 1 registry.

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

ANTON HERRERIAS CARMEN
- AXON WEALTH ADVISORY DIGITAL AV SA· Deputy secretary (non-director)· via borme
- FINTECH HOLDING 2015 SL· Deputy secretary (non-director)· via borme
- ZAIRON MOTOR SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTON HERRERIAS CARMEN — 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 ANTON HERRERIAS CARMEN 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 ANTON HERRERIAS CARMEN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ANTON HERRERIAS CARMEN → ZAIRON MOTOR SL
Registry-recorded Secretary (non-director) relationship, effective 12 Aug 2026.
12 Aug 2026
borme
ANTON HERRERIAS CARMEN → AXON WEALTH ADVISORY DIGITAL AV SA
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Dec 2025.
16 Dec 2025
borme
ANTON HERRERIAS CARMEN → FINTECH HOLDING 2015 SL
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/04

People & control

1 party · 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.

●
ZAIRON MOTOR SL
Also holds roles at 7 other companies
- SOLVIAN INVEST SLDirector
- NOVACENTAURO SLDirector
- SOLVIAN INVEST SLChairman

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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