Who owns MIGUEL RUIZ VELEZ?

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

What is MIGUEL RUIZ VELEZ's risk level?

MIGUEL RUIZ VELEZ 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 MIGUEL RUIZ VELEZ appear across sources?

MIGUEL RUIZ VELEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MIGUEL RUIZ VELEZ

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

MIGUEL RUIZ VELEZ — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MIGUEL RUIZ VELEZ
- URBANORSA SOCIEDAD LIMITADA· Representative· via borme
- ASFALTOS DE CAMARGO SOCIEDAD LIMITADA· Joint administrator· via borme

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

/03

Registry movements

MIGUEL RUIZ VELEZ → URBANORSA SOCIEDAD LIMITADA
Registry-recorded Representative relationship, effective 19 Jun 2026.
19 Jun 2026
borme
MIGUEL RUIZ VELEZ → ASFALTOS DE CAMARGO SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 28 May 2026.
28 May 2026
borme

/04

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.

●
URBANORSA SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- INVERSIONES MATEO Y DOMINGUEZ SOCIEDAD LIMITADAJoint administrator
- EUROPEA DE INGENIERIA Y OBRA CIVIL SOCIEDAD LIMITAJoint administrator
- OBRAS E INVERSIONES DEL NORTE SOCIEDAD LIMITADAJoint administrator

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

/05

Common questions

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