Who owns DIAZ CRESPO ROSALIA?

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

What is DIAZ CRESPO ROSALIA's risk level?

DIAZ CRESPO ROSALIA 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 DIAZ CRESPO ROSALIA appear across sources?

DIAZ CRESPO ROSALIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

DIAZ CRESPO ROSALIA

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

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

DIAZ CRESPO ROSALIA
- LIMBAK 4PI SL· Attorney (joint and several)· via borme
- AURUM PRODUCCIONES SA· Attorney· via borme
- ELECTROQUIMICA DEL NOROESTE SA· Attorney (joint and several)· via borme
- ANTHROPIC PBC SPAIN SL· Attorney (joint and several)· via borme
- STABILITY AI SPAIN SL· Attorney (joint and several)· via borme
- CANON MEDICAL SYSTEMS SA· Attorney (joint and several)· via borme
- NETGEAR INTERNATIONAL INC SUCURSAL EN ESPAÑA· Attorney· via borme
- ARMSTRONG ARCHITECTURAL PRODUCTS SL· Attorney (joint and several)· via borme
- GARTNER ESPAÑA SL· Attorney (joint and several)· via borme
- KYOTO TECHNOLOGY SPAIN S.L· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ CRESPO ROSALIA — 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 DIAZ CRESPO ROSALIA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

DIAZ CRESPO ROSALIA → ANTHROPIC PBC SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 17 Apr 2026.
17 Apr 2026
borme
DIAZ CRESPO ROSALIA → ELECTROQUIMICA DEL NOROESTE SA
Registry-recorded Attorney (joint and several) relationship, effective 09 Feb 2026.
09 Feb 2026
borme
DIAZ CRESPO ROSALIA → KYOTO TECHNOLOGY SPAIN S.L
Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.
18 Dec 2025
borme
DIAZ CRESPO ROSALIA → GARTNER ESPAÑA SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Dec 2025.
12 Dec 2025
borme
DIAZ CRESPO ROSALIA → ARMSTRONG ARCHITECTURAL PRODUCTS SL
Registry-recorded Attorney (joint and several) relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

10 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.

●
ANTHROPIC PBC SPAIN SL
Also holds roles at 4 other companies
- REMY THOMAS BERTRANDSole administrator
- MAFUZ GUMIEL ROSA MARIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
●
ARMSTRONG ARCHITECTURAL PRODUCTS SL
Also holds roles at 6 other companies
- THOMSON DANIEL BARRYSole administrator
- MAFUZ GUMIEL ROSA MARIAAttorney (joint and several)
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
●
AURUM PRODUCCIONES SA
Also holds roles at 11 other companies
- MAFUZ GUMIEL ROSA-MARIAAttorney
- PARRA SAURA ALEJANDROAttorney
- RUIZ PEÑA SUSANA SONIAAttorney
●
CANON MEDICAL SYSTEMS SA
Also holds roles at 6 other companies
- MATEO LOPEZ VICTORAttorney
- RODRIGUEZ BARRENA MANUEL ENRIQUEAttorney
- MORENO JEREZ ANA MARIAAttorney
●
ELECTROQUIMICA DEL NOROESTE SA
Also holds roles at 10 other companies
- ALVES DELGADO LUIS HENRIQUE MARCELINOAttorney (joint)
- MAFUZ GUMIEL ROSA-MARIASecretary (non-director)
- DUARTE VICTORIA CALINAS ROSA FILOMENADirector
●
GARTNER ESPAÑA SL
Also holds roles at 5 other companies
- MORALES MONTILLA CLARAAttorney (joint and several)
- MAFUZ GUMIEL ROSA MARIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
●
KYOTO TECHNOLOGY SPAIN S.L
Also holds roles at 11 other companies
- MENENDEZ ARIAS PATRICIAAttorney (joint and several)
- BARROS BORRERO ANDRESAttorney (joint / joint and several)
- BULOW MORTENSole administrator
●
LIMBAK 4PI SL
Also holds roles at 4 other companies
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
- SMITH MATTHEW EDWARDLiquidator
●
NETGEAR INTERNATIONAL INC SUCURSAL EN ESPAÑA
Also holds roles at 6 other companies
- PATRICK III WILLIE TAttorney
- MAFUZ GUMIEL ROSA MARIAAttorney
- RUIZ PEÑA SUSANA SONIAAttorney
●
STABILITY AI SPAIN SL
Also holds roles at 10 other companies
- HARRISON PHILIP MICHAELAttorney (joint and several)
- RIQUELME RUIZ CARLOSAttorney
- O'DONOGHUE PETER SEAN JAMESAttorney (joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAZ CRESPO ROSALIA. 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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