Who owns RODRIGUEZ LEON DAVID?

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

What is RODRIGUEZ LEON DAVID's risk level?

RODRIGUEZ LEON DAVID 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 RODRIGUEZ LEON DAVID appear across sources?

RODRIGUEZ LEON DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RODRIGUEZ LEON DAVID

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

RODRIGUEZ LEON DAVID — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

RODRIGUEZ LEON DAVID
- VALHONDO HOTELES SL· Attorney· via borme
- SOHO BOUTIQUE TURIA SL· Attorney (joint and several)· via borme
- SOHO BOUTIQUE PUERTO SL· Attorney (joint and several)· via borme
- AROCIC INVESTMENTS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ LEON DAVID — 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 RODRIGUEZ LEON DAVID 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 RODRIGUEZ LEON DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RODRIGUEZ LEON DAVID → VALHONDO HOTELES SL
Registry-recorded Attorney relationship, effective 16 Jun 2026.
16 Jun 2026
borme
RODRIGUEZ LEON DAVID → SOHO BOUTIQUE TURIA SL
Registry-recorded Attorney (joint and several) relationship, effective 28 May 2026.
28 May 2026
borme
RODRIGUEZ LEON DAVID → SOHO BOUTIQUE PUERTO SL
Registry-recorded Attorney (joint and several) relationship, effective 28 May 2026.
28 May 2026
borme
RODRIGUEZ LEON DAVID → AROCIC INVESTMENTS SL
Registry-recorded Attorney relationship, effective 16 Dec 2025.
16 Dec 2025
borme

/04

People & control

3 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.

●
SOHO BOUTIQUE PUERTO SL
Also holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
●
SOHO BOUTIQUE TURIA SL
Also holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator
●
VALHONDO HOTELES SL
Also holds roles at 4 other companies
- ARMENTEROS DE DALMASES GONZALO MANUELSole administrator
- URBELZ PEREZ IGNACIOJoint and several administrator
- NEUHAUS NEVADO TOMAS ENRIQUEJoint and several administrator

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

/05

Common questions

Who owns RODRIGUEZ LEON DAVID?: No ownership or control links for RODRIGUEZ LEON DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RODRIGUEZ LEON DAVID's risk level?: RODRIGUEZ LEON DAVID 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 RODRIGUEZ LEON DAVID appear across sources?: RODRIGUEZ LEON DAVID 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 RODRIGUEZ LEON DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…