Who owns PORTILLO SANTANA HECTOR?

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

What is PORTILLO SANTANA HECTOR's risk level?

PORTILLO SANTANA HECTOR 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 PORTILLO SANTANA HECTOR appear across sources?

PORTILLO SANTANA HECTOR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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PORTILLO SANTANA HECTOR

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

PORTILLO SANTANA HECTOR — Spanish company. 1 holding. 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

PORTILLO SANTANA HECTOR
- COLEGIO HEIDELBERG SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Attorney (joint / joint and several)· via borme

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

Nothing further on PORTILLO SANTANA HECTOR is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

PORTILLO SANTANA HECTOR → COLEGIO HEIDELBERG SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Jul 2026.
10 Jul 2026
borme

/03

People & control

1 party · 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.

●
COLEGIO HEIDELBERG SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 6 other companies
- OSCAR ABELLON MARTINAttorney (joint / joint and several)
- LUIS FLORIDO FABELOAttorney (joint / joint and several)
- RUIZ PASQUAU LOURDESAttorney (joint / joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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