Who owns AGUADO SANCHEZ ABEL?

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

What is AGUADO SANCHEZ ABEL's risk level?

AGUADO SANCHEZ ABEL 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 AGUADO SANCHEZ ABEL appear across sources?

AGUADO SANCHEZ ABEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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AGUADO SANCHEZ ABEL

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

AGUADO SANCHEZ ABEL — 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

AGUADO SANCHEZ ABEL
- ABRUALIA SL· Joint and several administrator· via borme

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

Nothing further on AGUADO SANCHEZ ABEL is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

AGUADO SANCHEZ ABEL → ABRUALIA SL
Registry-recorded Joint and several administrator relationship, effective 10 Sep 2025.
10 Sept 2025
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.

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ABRUALIA SL
Also holds roles at 1 other company
- AGUADO SANCHEZ RUBENJoint and several administrator

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

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Common questions

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