Who owns VELILLA FERNANDEZ IGNACIO?

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

What is VELILLA FERNANDEZ IGNACIO's risk level?

VELILLA FERNANDEZ IGNACIO 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 VELILLA FERNANDEZ IGNACIO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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VELILLA FERNANDEZ IGNACIO

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

UnscoredPersonES

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

VELILLA FERNANDEZ IGNACIO
- ARTE Y CONFERENCIAS AMOL SL· Sole administrator· via borme
- CENTRO DE TALENTO QUALENTUM SA EN LIQUIDACION· Liquidator· via borme
- QUALENTUM DIGITAL SL EN LIQUIDACION· Liquidator· via borme
- SHOPNET BROKERS SA· Director· via borme
- MONTSIA ARBOR SL· Director· via borme
- EUROPA PRESS DE CATALUNYA SA· Secretary (non-director)· via borme
- EMOOTI HUB SL· Secretary (non-director)· via borme
- EPSUMMA MEDIA SL· Secretary (non-director)· via borme
- FUNCIVA EDICIONES SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELILLA FERNANDEZ IGNACIO — 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 VELILLA FERNANDEZ IGNACIO 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

VELILLA FERNANDEZ IGNACIO → SHOPNET BROKERS SA
Registry-recorded Secretary relationship, effective 09 Jul 2026.
09 Jul 2026
borme
VELILLA FERNANDEZ IGNACIO → SHOPNET BROKERS SA
Registry-recorded Director relationship, effective 09 Jul 2026.
09 Jul 2026
borme
VELILLA FERNANDEZ IGNACIO → QUALENTUM DIGITAL SL EN LIQUIDACION
Registry-recorded Liquidator relationship, effective 16 Apr 2026.
16 Apr 2026
borme
VELILLA FERNANDEZ IGNACIO → CENTRO DE TALENTO QUALENTUM SA EN LIQUIDACION
Registry-recorded Liquidator relationship, effective 16 Apr 2026.
16 Apr 2026
borme
VELILLA FERNANDEZ IGNACIO → EUROPA PRESS DE CATALUNYA SA
Registry-recorded Secretary (non-director) relationship, effective 31 Mar 2026.
31 Mar 2026
borme

/04

People & control

7 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.

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ARTE Y CONFERENCIAS AMOL SL
Also holds roles at 1 other company
- DE AMURIZA OLMEDA JAIMESole administrator
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EMOOTI HUB SL
Also holds roles at 1 other company
- MARTIN DE LA TORRE FRANCISCO JAVIERDirector
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EPSUMMA MEDIA SL
Also holds roles at 1 other company
- ARJONILLA LOPEZ MARIA LUISADirector
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EUROPA PRESS DE CATALUNYA SA
Also holds roles at 7 other companies
- ARJONILLA LOPEZ MARIA LUISADirector
- MARTIN GUTIERREZ DE CABIEDES LUIS ANTONIODirector
- MARTIN GUTIERREZ DE CABIEDES FRANCISCO DE ASISDirector
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FUNCIVA EDICIONES SL
Also holds roles at 3 other companies
- ARRUFAT FARELL LAURADirector
- GRAU NAVARRO JOSE MANUELDirector
- ARRUFAT FARELL LAURAChairman
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MONTSIA ARBOR SL
Also holds roles at 4 other companies
- FARELL GARRIGOS CAROLINADirector
- ARRUFAT FARELL LAURAChairman
- ARRUFAT FARELL LAURADirector
●
SHOPNET BROKERS SA
Also holds roles at 5 other companies
- GARCIA GONZALEZ JORGEDirector
- FERNANDEZ HUERGA FERNANDEZ ANTONIO JESUSDirector
- RODRIGUEZ PARDO DEL CASTILLO JOSE MIGUELDirector

7 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 VELILLA FERNANDEZ IGNACIO. 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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