Who owns MORENO MENDOZA FERNANDO?

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

What is MORENO MENDOZA FERNANDO's risk level?

MORENO MENDOZA FERNANDO 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 MORENO MENDOZA FERNANDO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MORENO MENDOZA FERNANDO

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

MORENO MENDOZA FERNANDO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

MORENO MENDOZA FERNANDO
- VARIA FRESNO NORTE SL· Liquidator· via borme
- QUARTAS PARTES SL· Sole administrator· via borme
- PROMOTORA CAVALCAMPO SOCIEDAD ANONIMA· Joint and several administrator· via borme
- BEXT VALDEBEBAS SL· Joint administrator· via borme
- FERRUM GATE MADRID SL· Liquidator· via borme
- BEXT SKYLINE SL· Representative· via borme

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

/03

Registry movements

MORENO MENDOZA FERNANDO → VARIA FRESNO NORTE SL
Registry-recorded Liquidator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
MORENO MENDOZA FERNANDO → QUARTAS PARTES SL
Registry-recorded Sole administrator relationship, effective 23 Jun 2026.
23 Jun 2026
borme
MORENO MENDOZA FERNANDO → PROMOTORA CAVALCAMPO SOCIEDAD ANONIMA
Registry-recorded Joint and several administrator relationship, effective 18 Nov 2025.
18 Nov 2025
borme
MORENO MENDOZA FERNANDO → FERRUM GATE MADRID SL
Registry-recorded Liquidator relationship, effective 20 Oct 2025.
20 Oct 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.

●
BEXT SKYLINE SL
Also holds roles at 3 other companies
- BEXT SPACE HOLDING SLSole administrator
- VARIA INVERSIONES SPAIN SLSole administrator
- MONJE BALLESTEROS IVANRepresentative
●
BEXT VALDEBEBAS SL
Also holds roles at 13 other companies
- GALBIS URRECHA JUAN MARIAJoint administrator
- GALBIS URRECHA JUAN MARIAAttorney (joint and several)
- BIOSCA CLARISO ROGERAttorney (joint and several)
●
PROMOTORA CAVALCAMPO SOCIEDAD ANONIMA
Also holds roles at 1 other company
- DE LARA CARBO MARIA ISABELJoint and several administrator

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

/05

Common questions

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