Who owns SAPERAS VERGARA JOSE?

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

What is SAPERAS VERGARA JOSE's risk level?

SAPERAS VERGARA JOSE 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 SAPERAS VERGARA JOSE appear across sources?

SAPERAS VERGARA JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SAPERAS VERGARA JOSE

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

SAPERAS VERGARA JOSE — Spanish company. 4 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

SAPERAS VERGARA JOSE
- AZBZ & DELIVERY SL· Representative· via borme
- CASHDIPLO SL· Representative· via borme
- DIPLO ARENAS SL· Representative· via borme
- HIPERCAS ALCORCON SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAPERAS VERGARA JOSE — 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 SAPERAS VERGARA JOSE 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SAPERAS VERGARA JOSE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SAPERAS VERGARA JOSE → DIPLO ARENAS SL
Registry-recorded Representative relationship, effective 15 Jan 2026.
15 Jan 2026
borme
SAPERAS VERGARA JOSE → HIPERCAS ALCORCON SL
Registry-recorded Representative relationship, effective 15 Jan 2026.
15 Jan 2026
borme
SAPERAS VERGARA JOSE → AZBZ & DELIVERY SL
Registry-recorded Representative relationship, effective 14 Jan 2026.
14 Jan 2026
borme
SAPERAS VERGARA JOSE → CASHDIPLO SL
Registry-recorded Representative relationship, effective 14 Jan 2026.
14 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.

●
AZBZ & DELIVERY SL
Also holds roles at 7 other companies
- PEREZ RUIZ SANTIAGORepresentative
- SAPERAS AYMAR JOSEPRepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
CASHDIPLO SL
Also holds roles at 7 other companies
- SAPERAS AYMAR JOSEPRepresentative
- PEREZ RUIZ SANTIAGORepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
DIPLO ARENAS SL
Also holds roles at 7 other companies
- SAPERAS AYMAR JOSEPRepresentative
- PEREZ RUIZ SANTIAGORepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
HIPERCAS ALCORCON SL
Also holds roles at 7 other companies
- SAPERAS AYMAR JOSEPRepresentative
- PEREZ RUIZ SANTIAGORepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector

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

/04

Common questions

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