Who owns RUIZ ARRIAZU RUBEN?

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

What is RUIZ ARRIAZU RUBEN's risk level?

RUIZ ARRIAZU 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 RUIZ ARRIAZU RUBEN appear across sources?

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

LIVE · CORPUS

PersonUnscored

RUIZ ARRIAZU RUBEN

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

RUIZ ARRIAZU RUBEN — 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

RUIZ ARRIAZU RUBEN
- SYNECTIC, TECNOLOGIAS DE LA INFORMACION SA· Joint administrator· via borme
- CENTRO OPERATIVO CICLO COMERCIAL SA· Joint administrator· via borme
- VEOLIA RECYCLING AND RECOVERY SPAIN SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ ARRIAZU 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 RUIZ ARRIAZU 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

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 RUIZ ARRIAZU RUBEN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RUIZ ARRIAZU RUBEN → CENTRO OPERATIVO CICLO COMERCIAL SA
Registry-recorded Joint administrator relationship, effective 28 Jul 2026.
28 Jul 2026
borme
RUIZ ARRIAZU RUBEN → SYNECTIC, TECNOLOGIAS DE LA INFORMACION SA
Registry-recorded Joint administrator relationship, effective 23 Jul 2026.
23 Jul 2026
borme
RUIZ ARRIAZU RUBEN → VEOLIA RECYCLING AND RECOVERY SPAIN SL
Registry-recorded Director relationship, effective 18 Mar 2026.
18 Mar 2026
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.

●
CENTRO OPERATIVO CICLO COMERCIAL SA
Also holds roles at 2 other companies
- MONZO LLOPIS MARIAJoint administrator
- MARCO ASENSIO LAURAAttorney
●
SYNECTIC, TECNOLOGIAS DE LA INFORMACION SA
Also holds roles at 1 other company
- PASTRANA PEREZ DANIELJoint administrator
●
VEOLIA RECYCLING AND RECOVERY SPAIN SL
Also holds roles at 7 other companies
- DE LA TORRE RAMOS LUIS FERNANDOSecretary (non-director)
- SANCHEZ APARICIO RAFAELAttorney
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector

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

/05

Common questions

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