Who owns ALVARO COSMEN FERNANDEZ?

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

What is ALVARO COSMEN FERNANDEZ's risk level?

ALVARO COSMEN FERNANDEZ 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 ALVARO COSMEN FERNANDEZ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALVARO COSMEN FERNANDEZ

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

ALVARO COSMEN FERNANDEZ — 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

ALVARO COSMEN FERNANDEZ
- COFARTA COMERCIALIZADORA FARMACEUTICA SL· Director· via borme

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

/03

Registry movements

ALVARO COSMEN FERNANDEZ → COFARTA COMERCIALIZADORA FARMACEUTICA SL
Registry-recorded Director relationship, effective 24 Nov 2025.
24 Nov 2025
borme
ALVARO COSMEN FERNANDEZ → COFARTA COMERCIALIZADORA FARMACEUTICA SL
Registry-recorded Secretary relationship, effective 24 Nov 2025.
24 Nov 2025
borme
ALVARO COSMEN FERNANDEZ → COFARTA COMERCIALIZADORA FARMACEUTICA SL
Registry-recorded Attorney (joint and several) relationship, effective 24 Nov 2025.
24 Nov 2025
borme
ALVARO COSMEN FERNANDEZ → COFARTA COMERCIALIZADORA FARMACEUTICA SL
Registry-recorded Attorney (joint) relationship, effective 24 Nov 2025.
24 Nov 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.

●
COFARTA COMERCIALIZADORA FARMACEUTICA SL
Also holds roles at 12 other companies
- LUIS VALDEOLMOS GONZALEZDirector
- CARLOS CASARES LORENZODirector
- LUIS VALDEOLMOS GONZALEZChairman

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

/05

Common questions

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