Who owns PALOMAR PEREZ LUCAS?

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

What is PALOMAR PEREZ LUCAS's risk level?

PALOMAR PEREZ LUCAS 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 PALOMAR PEREZ LUCAS appear across sources?

PALOMAR PEREZ LUCAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PALOMAR PEREZ LUCAS

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

PALOMAR PEREZ LUCAS — 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

PALOMAR PEREZ LUCAS
- CASES & LACAMBRA ABOGADOS SLP· Director· via borme
- MICROSON SA· Secretary (non-director)· via borme
- AMPLIFON IBERICA SA· Deputy secretary (non-director)· via borme
- CENTRAL BAR SA· Secretary (non-director)· via borme
- CENTRAL BORNE ARQUES SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PALOMAR PEREZ LUCAS — 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 PALOMAR PEREZ LUCAS 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PALOMAR PEREZ LUCAS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PALOMAR PEREZ LUCAS → CENTRAL BORNE ARQUES SL
Registry-recorded Secretary (non-director) relationship, effective 14 Aug 2026.
14 Aug 2026
borme
PALOMAR PEREZ LUCAS → CENTRAL BAR SA
Registry-recorded Secretary (non-director) relationship, effective 11 Aug 2026.
11 Aug 2026
borme
PALOMAR PEREZ LUCAS → CASES & LACAMBRA ABOGADOS SLP
Registry-recorded Director relationship, effective 25 Jun 2026.
25 Jun 2026
borme
PALOMAR PEREZ LUCAS → MICROSON SA
Registry-recorded Secretary (non-director) relationship, effective 12 Dec 2025.
12 Dec 2025
borme
PALOMAR PEREZ LUCAS → AMPLIFON IBERICA SA
Registry-recorded Deputy secretary (non-director) relationship, effective 15 Sep 2025.
15 Sept 2025
borme

/04

People & control

4 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.

●
AMPLIFON IBERICA SA
Also holds roles at 4 other companies
- LLUNELL COLERA JAVIERDirector
- MARFULL VILANOVA GEMMAAttorney (joint and several)
- VAN LIESHOUT CASPAR PETRUS JOHANNESAttorney (joint / joint and several)
●
CASES & LACAMBRA ABOGADOS SLP
Also holds roles at 6 other companies
- CASES NABAU MIGUELDirector
- CASES NABAU MIGUELChairman
- LACAMBRA RIERA ERNESTODirector
●
CENTRAL BORNE ARQUES SL
Also holds roles at 2 other companies
- ARQUES GIRBAU ARTURAttorney (joint)
- ARQUES GIRBAU JAUME FRANCESCAttorney (joint)
●
MICROSON SA
Also holds roles at 2 other companies
- ALESSANDRO NOBILEDirector
- NICCOLO MOSCONIDirector

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

/05

Common questions

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