Who owns DE LAS HERAS GARCIA MARIA ARANZAZU?

No ownership or control links for DE LAS HERAS GARCIA MARIA ARANZAZU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE LAS HERAS GARCIA MARIA ARANZAZU's risk level?

DE LAS HERAS GARCIA MARIA ARANZAZU 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 DE LAS HERAS GARCIA MARIA ARANZAZU appear across sources?

DE LAS HERAS GARCIA MARIA ARANZAZU is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE LAS HERAS GARCIA MARIA ARANZAZU

Name: DE LAS HERAS GARCIA MARIA ARANZAZU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LAS HERAS GARCIA MARIA ARANZAZU, Person, ES

DE LAS HERAS GARCIA MARIA ARANZAZU — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

DE LAS HERAS GARCIA MARIA ARANZAZU
- CUIM SIGLO XXI SL· Sole administrator· via borme
- UNIVERSIDAD A DISTANCIA DE MADRID SA· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LAS HERAS GARCIA MARIA ARANZAZU — 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 DE LAS HERAS GARCIA MARIA ARANZAZU 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 DE LAS HERAS GARCIA MARIA ARANZAZU is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE LAS HERAS GARCIA MARIA ARANZAZU → UNIVERSIDAD A DISTANCIA DE MADRID SA
Registry-recorded Joint and several administrator relationship, effective 14 May 2026.
14 May 2026
borme
DE LAS HERAS GARCIA MARIA ARANZAZU → CUIM SIGLO XXI SL
Registry-recorded Sole administrator relationship, effective 13 May 2026.
13 May 2026
borme

/04

People & control

2 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.

●
CUIM SIGLO XXI SL
Also holds roles at 5 other companies
- SOLE CUATRECASAS JORDIRepresentative
- METRODORA SLSole administrator
- ROCHE PUIGDEVALL JORDIRepresentative
●
UNIVERSIDAD A DISTANCIA DE MADRID SA
Also holds roles at 11 other companies
- LANZADERA ARENCIBIA EUGENIODirector
- LANZADERA ARENCIBIA EUGENIOSecretary
- DE LAS HERAS GARCIA ARTURODirector

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

/05

Common questions

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