Who owns TORRELLES TORRELLES ABEL MARIA?

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

What is TORRELLES TORRELLES ABEL MARIA's risk level?

TORRELLES TORRELLES ABEL 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 TORRELLES TORRELLES ABEL MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

TORRELLES TORRELLES ABEL MARIA

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

TORRELLES TORRELLES ABEL MARIA — 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

TORRELLES TORRELLES ABEL MARIA
- ELESTOR VIS SL· Joint and several administrator· via borme
- GES CON GENERACION SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRELLES TORRELLES ABEL 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 TORRELLES TORRELLES ABEL 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

Nothing further on TORRELLES TORRELLES ABEL MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TORRELLES TORRELLES ABEL MARIA → GES CON GENERACION SL
Registry-recorded Director relationship, effective 16 Dec 2025.
16 Dec 2025
borme
TORRELLES TORRELLES ABEL MARIA → GES CON GENERACION SL
Registry-recorded Managing director (joint) relationship, effective 16 Dec 2025.
16 Dec 2025
borme
TORRELLES TORRELLES ABEL MARIA → GES CON GENERACION SL
Registry-recorded Managing director (joint / joint and several) relationship, effective 16 Dec 2025.
16 Dec 2025
borme
TORRELLES TORRELLES ABEL MARIA → ELESTOR VIS SL
Registry-recorded Joint and several administrator relationship, effective 10 Sep 2025.
10 Sept 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.

●
ELESTOR VIS SL
Also holds roles at 2 other companies
- ABEL MARIA TORRELLES TORRELLESSole administrator
- TORRELLES ESMET CARLOSJoint and several administrator

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

/05

Common questions

Who owns TORRELLES TORRELLES ABEL MARIA?: No ownership or control links for TORRELLES TORRELLES ABEL MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TORRELLES TORRELLES ABEL MARIA's risk level?: TORRELLES TORRELLES ABEL 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 TORRELLES TORRELLES ABEL MARIA appear across sources?: TORRELLES TORRELLES ABEL MARIA 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 TORRELLES TORRELLES ABEL MARIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…