Who owns DELGADO DELGADO JAVIER?

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

What is DELGADO DELGADO JAVIER's risk level?

DELGADO DELGADO JAVIER 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 DELGADO DELGADO JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

DELGADO DELGADO JAVIER

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

DELGADO DELGADO JAVIER — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

DELGADO DELGADO JAVIER
- E.S.G. MOVILIDAD SL· Joint administrator· via borme
- GRUPO SERVEO SL· Representative· via borme
- TREADWAY SL· Attorney (joint / joint and several)· via borme
- ALUVISA SEGURIDAD S.L· Representative (art. 143 RRM)· via borme

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

/03

Registry movements

DELGADO DELGADO JAVIER → ALUVISA SEGURIDAD S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 12 Dec 2025.
12 Dec 2025
borme
DELGADO DELGADO JAVIER → TREADWAY SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Dec 2025.
10 Dec 2025
borme
DELGADO DELGADO JAVIER → E.S.G. MOVILIDAD SL
Registry-recorded Joint administrator relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

4 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.

●
ALUVISA SEGURIDAD S.L
Also holds roles at 1 other company
- ESTACIONAMIENTOS Y SERVICIOS SASole administrator
●
E.S.G. MOVILIDAD SL
Also holds roles at 8 other companies
- SANCHEZ-ARJONA VOSER GONZALOJoint administrator
- PEREZ FERNANDEZ IVANJoint administrator
- BERGEL SAINZ DE BARANDA JAIME ISIDROJoint administrator
●
GRUPO SERVEO SL
Also holds roles at 16 other companies
- CERDEIRAS CHECA RAMONSecretary (non-director)
- BAUTISTA GONZALEZ DEL VALLE CASILDADeputy secretary (non-director)
- SANCHEZ-ASIAIN MARDONES IÑIGORepresentative
●
TREADWAY SL
Also holds roles at 6 other companies
- COLLAR VICENTE JUSTOAttorney (joint / joint and several)
- IZQUIERDO MARTIN FERNANDO JOSEAttorney (joint / joint and several)
- PEREZ FERNANDEZ IVANAttorney (joint / joint and several)

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

/05

Common questions

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