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BRUNET MORALES-ARCE ALFONSO

BRUNET MORALES-ARCE ALFONSO — Spanish person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md
The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
14 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRUNET MORALES-ARCE ALFONSO — 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 BRUNET MORALES-ARCE ALFONSO 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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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 BRUNET MORALES-ARCE ALFONSO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • BRUNET MORALES-ARCE ALFONSO → ISLAZUL CENTRO COMERCIAL SL
    Registry-recorded Joint and several administrator relationship, effective 26 May 2026.
    26 May 2026
    borme
  • BRUNET MORALES-ARCE ALFONSO → ISLAZUL SHOPPING SL
    Registry-recorded Joint and several administrator relationship, effective 26 May 2026.
    26 May 2026
    borme
  • BRUNET MORALES-ARCE ALFONSO → WESTINNROAD INVEST SL
    Registry-recorded Director relationship, effective 25 May 2026.
    25 May 2026
    borme
  • BRUNET MORALES-ARCE ALFONSO → ISLAZUL HOLDCO SL
    Registry-recorded Joint and several administrator relationship, effective 19 May 2026.
    19 May 2026
    borme
  • BRUNET MORALES-ARCE ALFONSO → BARINGS CORE LOGROÑO SL
    Registry-recorded Joint and several administrator relationship, effective 13 Apr 2026.
    13 Apr 2026
    borme
/04

People & control

14 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.

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

/05

Common questions

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