Who owns AGUIRRE AVILES SANTIAGO?

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

What is AGUIRRE AVILES SANTIAGO's risk level?

AGUIRRE AVILES SANTIAGO 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 AGUIRRE AVILES SANTIAGO appear across sources?

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

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Legal entityUnscored

AGUIRRE AVILES SANTIAGO

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

AGUIRRE AVILES SANTIAGO — Spanish company. 5 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

AGUIRRE AVILES SANTIAGO
- FARAMIR ITG SL· Sole administrator· via borme
- HOSTELS LAS DESCALZAS SL· Sole administrator· via borme
- ROWBERROW ITG SL· Sole administrator· via borme
- GS NECKAR SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGUIRRE AVILES SANTIAGO — 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 AGUIRRE AVILES SANTIAGO 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

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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 AGUIRRE AVILES SANTIAGO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

AGUIRRE AVILES SANTIAGO → HOSTELS LAS DESCALZAS SL
Registry-recorded Sole administrator relationship, effective 29 Jul 2026.
29 Jul 2026
borme
AGUIRRE AVILES SANTIAGO → FARAMIR ITG SL
Registry-recorded Sole administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
AGUIRRE AVILES SANTIAGO → GS NECKAR SL
Registry-recorded Director relationship, effective 15 Jun 2026.
15 Jun 2026
borme
AGUIRRE AVILES SANTIAGO → GS NECKAR SL
Registry-recorded Vice-chairman relationship, effective 15 Jun 2026.
15 Jun 2026
borme
AGUIRRE AVILES SANTIAGO → ROWBERROW ITG SL
Registry-recorded Sole administrator relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/03

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.

●
FARAMIR ITG SL
Also holds roles at 5 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
●
GS NECKAR SL
Also holds roles at 5 other companies
- AMOROS TENORIO PEDROSole administrator
- WEIGAND NESTOR RUPERTDirector
- WEIGAND NESTOR RUPERTChairman
●
HOSTELS LAS DESCALZAS SL
Also holds roles at 2 other companies
- HATCHELL ALTARAS DAVIDSole administrator
- YUGO STUDENTS SPAIN SLAttorney (joint / joint and several)
●
ROWBERROW ITG SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator

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

/04

Common questions

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