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RODRIGUEZ CABALEIRO RUBEN

RODRIGUEZ CABALEIRO RUBEN — Spanish person. 35 holdings. Cited to 1 registry.

controls 35 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
35 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 RODRIGUEZ CABALEIRO RUBEN — 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 CABALEIRO RUBEN 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, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on RODRIGUEZ CABALEIRO RUBEN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • RODRIGUEZ CABALEIRO RUBEN → MAROAKS RESEARCH AIE
    Registry-recorded Representative relationship, effective 25 Jun 2026.
    25 Jun 2026
    borme
  • RODRIGUEZ CABALEIRO RUBEN → RUA CAPITAL EUROPE SL
    Registry-recorded Sole administrator relationship, effective 09 Jun 2026.
    09 Jun 2026
    borme
  • RODRIGUEZ CABALEIRO RUBEN → ZAZU ZENITH SL
    Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
    10 Apr 2026
    borme
  • RODRIGUEZ CABALEIRO RUBEN → NORIA IBERICA CONSULTING SL
    Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
    10 Apr 2026
    borme
  • RODRIGUEZ CABALEIRO RUBEN → RAFIKI CONSULTING SL
    Registry-recorded Sole administrator relationship, effective 20 Mar 2026.
    20 Mar 2026
    borme
/04

People & control

23 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.

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

/05

Common questions

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