Who owns ANTONIO FUENTES GARCIA?

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

What is ANTONIO FUENTES GARCIA's risk level?

ANTONIO FUENTES GARCIA 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 ANTONIO FUENTES GARCIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANTONIO FUENTES GARCIA

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

ANTONIO FUENTES GARCIA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ANTONIO FUENTES GARCIA
- RESTAURANTE LA FLOTA SL· Joint and several administrator· via borme
- PESQUERIAS DE ALMADRABA SA· Director· via borme
- CALADEROS DEL MEDITERRANEO SL· Joint and several administrator· via borme
- RICARDO FUENTES E HIJOS SALAZON SA· Joint and several administrator· via borme
- RICARDO FUENTES E HIJOS SA· Vice-chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO FUENTES GARCIA — 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 ANTONIO FUENTES GARCIA 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

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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 ANTONIO FUENTES GARCIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ANTONIO FUENTES GARCIA → RICARDO FUENTES E HIJOS SA
Registry-recorded Vice-chairman relationship, effective 18 Dec 2025.
18 Dec 2025
borme
ANTONIO FUENTES GARCIA → RICARDO FUENTES E HIJOS SALAZON SA
Registry-recorded Joint and several administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
ANTONIO FUENTES GARCIA → CALADEROS DEL MEDITERRANEO SL
Registry-recorded Joint and several administrator relationship, effective 16 Dec 2025.
16 Dec 2025
borme
ANTONIO FUENTES GARCIA → PESQUERIAS DE ALMADRABA SA
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
ANTONIO FUENTES GARCIA → RESTAURANTE LA FLOTA SL
Registry-recorded Joint and several administrator relationship, effective 14 Aug 2025.
14 Aug 2025
borme

/04

People & control

5 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.

●
CALADEROS DEL MEDITERRANEO SL
Also holds roles at 1 other company
- RICARDO FUENTES GARCIAJoint and several administrator
●
PESQUERIAS DE ALMADRABA SA
Also holds roles at 3 other companies
- BNFIX MEDITERRANEO AUDITORES SAPAuditor
- RICARDO FUENTES GARCIADeputy secretary
- RICARDO FUENTES GARCIAManaging director (joint and several)
●
RESTAURANTE LA FLOTA SL
Also holds roles at 1 other company
- RICARDO FUENTES GARCIAJoint and several administrator
●
RICARDO FUENTES E HIJOS SA
Also holds roles at 1 other company
- FRANCISCO FUENTES GARCIASecretary
●
RICARDO FUENTES E HIJOS SALAZON SA
Also holds roles at 1 other company
- SALVADOR FUENTES GARCIAJoint and several administrator

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

/05

Common questions

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