Who owns ALVAREZ BELEÑO MARCO ANTONIO?

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

What is ALVAREZ BELEÑO MARCO ANTONIO's risk level?

ALVAREZ BELEÑO MARCO ANTONIO 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 ALVAREZ BELEÑO MARCO ANTONIO appear across sources?

ALVAREZ BELEÑO MARCO ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALVAREZ BELEÑO MARCO ANTONIO

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

ALVAREZ BELEÑO MARCO ANTONIO — 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

ALVAREZ BELEÑO MARCO ANTONIO
- GWENDOLINE 200 SL· Joint and several administrator· via borme
- GRUPO LAS ROSAS INTERNACIONAL 15 SOCIEDAD LIMITADA· Joint and several administrator· via borme
- HEY 14 SL· Sole administrator· via borme

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

/03

Registry movements

ALVAREZ BELEÑO MARCO ANTONIO → GWENDOLINE 200 SL
Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
ALVAREZ BELEÑO MARCO ANTONIO → GRUPO LAS ROSAS INTERNACIONAL 15 SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 17 Mar 2026.
17 Mar 2026
borme
ALVAREZ BELEÑO MARCO ANTONIO → HEY 14 SL
Registry-recorded Sole administrator relationship, effective 10 Feb 2026.
10 Feb 2026
borme

/04

People & control

2 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.

●
GRUPO LAS ROSAS INTERNACIONAL 15 SOCIEDAD LIMITADA
Also holds roles at 1 other company
- ALVAREZ BELEÑO FRANCISCO JOSEJoint and several administrator
●
GWENDOLINE 200 SL
Also holds roles at 2 other companies
- GOMEZ GONZALEZ ANSELMOJoint and several administrator
- ALVAREZ BELEÑO FRANCISCO JOSEJoint and several administrator

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

/05

Common questions

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