Who owns DE SANTIAGO ARTECHE FERNANDO?

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

What is DE SANTIAGO ARTECHE FERNANDO's risk level?

DE SANTIAGO ARTECHE 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 DE SANTIAGO ARTECHE FERNANDO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

DE SANTIAGO ARTECHE FERNANDO

Name: DE SANTIAGO ARTECHE FERNANDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE SANTIAGO ARTECHE FERNANDO, Company, ES

DE SANTIAGO ARTECHE FERNANDO — Spanish company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DE SANTIAGO ARTECHE FERNANDO
- PROYECTOS ASESORIA Y SERVICIOS SA· Director· via borme
- AUTOVICAN SL· Sole administrator· via borme
- IBERMOTOR DE SANTIAGO SL· Sole administrator· via borme
- INMODESAN AUTO SL· Sole administrator· via borme
- DE SANTIAGO SPORT SL· Sole administrator· via borme
- DE SANTIAGO MOVILIDAD SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE SANTIAGO ARTECHE 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 DE SANTIAGO ARTECHE 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DE SANTIAGO ARTECHE FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

DE SANTIAGO ARTECHE FERNANDO → AUTOVICAN SL
Registry-recorded Sole administrator relationship, effective 21 May 2026.
21 May 2026
borme
DE SANTIAGO ARTECHE FERNANDO → IBERMOTOR DE SANTIAGO SL
Registry-recorded Sole administrator relationship, effective 21 May 2026.
21 May 2026
borme
DE SANTIAGO ARTECHE FERNANDO → INMODESAN AUTO SL
Registry-recorded Sole administrator relationship, effective 21 May 2026.
21 May 2026
borme
DE SANTIAGO ARTECHE FERNANDO → DE SANTIAGO SPORT SL
Registry-recorded Sole administrator relationship, effective 21 May 2026.
21 May 2026
borme
DE SANTIAGO ARTECHE FERNANDO → DE SANTIAGO MOVILIDAD SL
Registry-recorded Sole administrator relationship, effective 21 May 2026.
21 May 2026
borme

/03

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.

●
PROYECTOS ASESORIA Y SERVICIOS SA
Also holds roles at 5 other companies
- MANTECON GAYO MARTAAttorney
- OREJAS TAGARRO DANIELAttorney
- PEREZ CARBALLO VILLAR MIGUEL AMADORDirector

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

/04

Common questions

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