Who owns POBLET GONZALEZ MIGUEL ANGEL?

No ownership or control links for POBLET GONZALEZ MIGUEL ANGEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is POBLET GONZALEZ MIGUEL ANGEL's risk level?

POBLET GONZALEZ MIGUEL ANGEL 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 POBLET GONZALEZ MIGUEL ANGEL appear across sources?

POBLET GONZALEZ MIGUEL ANGEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

POBLET GONZALEZ MIGUEL ANGEL

Name: POBLET GONZALEZ MIGUEL ANGEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POBLET GONZALEZ MIGUEL ANGEL, Person, ES

POBLET GONZALEZ MIGUEL ANGEL — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

POBLET GONZALEZ MIGUEL ANGEL
- COFARES TECNOLOGIAS DIGITALES SL· Attorney (joint / joint and several)· via borme
- FARLINE COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS SA· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POBLET GONZALEZ MIGUEL ANGEL — 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 POBLET GONZALEZ MIGUEL ANGEL 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

Nothing further on POBLET GONZALEZ MIGUEL ANGEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

POBLET GONZALEZ MIGUEL ANGEL → FARLINE COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS SA
Registry-recorded Chairman relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/04

People & control

2 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.

●
COFARES TECNOLOGIAS DIGITALES SL
Also holds roles at 7 other companies
- DE MIGUEL OÑATE RICARDOAttorney (joint / joint and several)
- CASARES LORENZO CARLOSAttorney (joint / joint and several)
- PASTOR QUINTEIRO TEODOROAttorney (joint)
●
FARLINE COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS SA
Also holds roles at 2 other companies
- HERNAN-CARRILLO PORTOLES SANTIAGOAttorney (joint and several)
- RAMOS JUAREZ JOSE MANUELAttorney (joint and several)

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

/05

Common questions

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