Who owns MERRY DEL VAL MORENES ALFONSO MARIA?

No ownership or control links for MERRY DEL VAL MORENES ALFONSO MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MERRY DEL VAL MORENES ALFONSO MARIA's risk level?

MERRY DEL VAL MORENES ALFONSO MARIA 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 MERRY DEL VAL MORENES ALFONSO MARIA appear across sources?

MERRY DEL VAL MORENES ALFONSO MARIA 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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MERRY DEL VAL MORENES ALFONSO MARIA

Name: MERRY DEL VAL MORENES ALFONSO MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERRY DEL VAL MORENES ALFONSO MARIA, 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

MERRY DEL VAL MORENES ALFONSO MARIA
- GLOBAL ATANCE SL· Sole administrator· via borme
- NAXIRA INVESTMENTS SL· Joint and several administrator· via borme
- SOREVO INVESTMENTS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERRY DEL VAL MORENES ALFONSO MARIA — 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 MERRY DEL VAL MORENES ALFONSO MARIA 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

MERRY DEL VAL MORENES ALFONSO MARIA → GLOBAL ATANCE SL
Registry-recorded Sole administrator relationship, effective 11 Jul 2026.
11 Jul 2026
borme
MERRY DEL VAL MORENES ALFONSO MARIA → SOREVO INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 14 May 2026.
14 May 2026
borme
MERRY DEL VAL MORENES ALFONSO MARIA → NAXIRA INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 12 Nov 2025.
12 Nov 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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GLOBAL ATANCE SL
Also holds roles at 2 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator
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NAXIRA INVESTMENTS SL
Also holds roles at 7 other companies
- RODRIGUEZ-SAN PEDRO BASELGA PABLOJoint and several administrator
- GARCIA JIMENEZ DANIELRepresentative
- YOUSFAN MORENO RIMARepresentative
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SOREVO INVESTMENTS SL
Also holds roles at 7 other companies
- RODRIGUEZ SAN PEDRO BASELGA PABLOJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENARepresentative
- TORREJON LUNA SANTIAGORepresentative

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 MERRY DEL VAL MORENES ALFONSO MARIA. 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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