Who owns TOURIÑO PENA ALEJANDRO?

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

What is TOURIÑO PENA ALEJANDRO's risk level?

TOURIÑO PENA ALEJANDRO 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 TOURIÑO PENA ALEJANDRO appear across sources?

TOURIÑO PENA ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TOURIÑO PENA ALEJANDRO

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

TOURIÑO PENA ALEJANDRO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

TOURIÑO PENA ALEJANDRO
- ECIJA LEGAL NAVARRA SL· Director· via borme
- ASESORIA RUISEÑORES SL· Director· via borme
- ECIJA & ASOCIADOS ABOGADOS BARCELONA SL· Director· via borme

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

/03

Registry movements

TOURIÑO PENA ALEJANDRO → ECIJA LEGAL NAVARRA SL
Registry-recorded Director relationship, effective 13 Mar 2026.
13 Mar 2026
borme
TOURIÑO PENA ALEJANDRO → ECIJA & ASOCIADOS ABOGADOS BARCELONA SL
Registry-recorded Director relationship, effective 22 Dec 2025.
22 Dec 2025
borme
TOURIÑO PENA ALEJANDRO → ASESORIA RUISEÑORES SL
Registry-recorded Director relationship, effective 31 Oct 2025.
31 Oct 2025
borme

/04

People & control

3 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.

●
ASESORIA RUISEÑORES SL
Also holds roles at 19 other companies
- BALLESTER LUNA MARIASecretary (non-director)
- DOMINGUEZ PAVON LETICIADeputy secretary (non-director)
- ECIJA BERNAL HUGOAttorney (joint and several)
●
ECIJA & ASOCIADOS ABOGADOS BARCELONA SL
Also holds roles at 7 other companies
- MUÑOZ BELLVEHI XAVIERAttorney (joint and several)
- ECIJA BERNAL HUGODirector
- ECIJA BERNAL HUGOChairman
●
ECIJA LEGAL NAVARRA SL
Also holds roles at 6 other companies
- ECIJA BERNAL HUGOChairman
- ECIJA BERNAL HUGODirector
- DEL BURGO AZPIROZ ARTURODirector

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

/05

Common questions

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