Who owns DIAZAYAS OLIVER ALEJANDRO?

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

What is DIAZAYAS OLIVER ALEJANDRO's risk level?

DIAZAYAS OLIVER 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 DIAZAYAS OLIVER ALEJANDRO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

DIAZAYAS OLIVER ALEJANDRO

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

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

DIAZAYAS OLIVER ALEJANDRO
- TITAN TIDE CAPITAL SL· Attorney (joint)· via borme
- VIVOLABS SL· Attorney· via borme
- VIVO PIO XII SL· Attorney· via borme
- VIVO DIAGNOSTICO SL· Attorney· via borme
- VIVO MURCIA SL· Attorney· via borme
- CLINICAL INFORMATION SYSTEMS SL· Attorney· via borme
- TESLAS EMPRESARIAL SL· Attorney (joint / joint and several)· via borme
- CENTRO RADIOLOGICO COMPUTARIZADO SL· Attorney (joint / joint and several)· via borme
- DIMA CENTRO DE INVESTIGACION Y DIAGNOSTICO RADIOLOGICO SL· Attorney (joint / joint and several)· via borme
- CARMADO SL· Director· via borme
- HORNET CAPITAL SL· Joint and several administrator· via borme

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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

DIAZAYAS OLIVER ALEJANDRO → HORNET CAPITAL SL
Registry-recorded Joint and several administrator relationship, effective 12 Aug 2026.
12 Aug 2026
borme
DIAZAYAS OLIVER ALEJANDRO → DIMA CENTRO DE INVESTIGACION Y DIAGNOSTICO RADIOLOGICO SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
DIAZAYAS OLIVER ALEJANDRO → VIVO MURCIA SL
Registry-recorded Attorney relationship, effective 18 Jun 2026.
18 Jun 2026
borme
DIAZAYAS OLIVER ALEJANDRO → CLINICAL INFORMATION SYSTEMS SL
Registry-recorded Attorney relationship, effective 18 Jun 2026.
18 Jun 2026
borme
DIAZAYAS OLIVER ALEJANDRO → TESLAS EMPRESARIAL SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Jun 2026.
18 Jun 2026
borme

/04

People & control

11 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.

●
CARMADO SL
Also holds roles at 7 other companies
- BENITO SANCHEZ ROBERTOSecretary (non-director)
- CASAS BENITO MARIA CRUZDeputy secretary (non-director)
- ONIEVA FLORES JAVIERDirector
●
CENTRO RADIOLOGICO COMPUTARIZADO SL
Also holds roles at 6 other companies
- GOMEZ MARTINEZ JAIMEAttorney (joint / joint and several)
- HOLGADO OTEO RAINIEROAttorney (joint / joint and several)
- SECO JUSTO ALEJANDROAttorney (joint / joint and several)
●
CLINICAL INFORMATION SYSTEMS SL
Also holds roles at 8 other companies
- FERNANDEZ CATALAN CARLOSRepresentative
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
●
DIMA CENTRO DE INVESTIGACION Y DIAGNOSTICO RADIOLOGICO SL
Also holds roles at 6 other companies
- GOMEZ MARTINEZ JAIMEAttorney (joint / joint and several)
- HOLGADO OTEO RAINIEROAttorney (joint / joint and several)
- SECO JUSTO ALEJANDROAttorney (joint / joint and several)
●
HORNET CAPITAL SL
Also holds roles at 2 other companies
- PORRAS PEDRAZA JUANSole administrator
- BRITO VAZ CLAUDIA ALEXANDRAJoint and several administrator
●
TESLAS EMPRESARIAL SL
Also holds roles at 6 other companies
- GOMEZ MARTINEZ JAIMEAttorney (joint / joint and several)
- HOLGADO OTEO RAINIEROAttorney (joint / joint and several)
- SECO JUSTO ALEJANDROAttorney (joint / joint and several)
●
TITAN TIDE CAPITAL SL
Also holds roles at 20 other companies
- BRIHUEGA MORENO OSCARAttorney (joint and several)
- BRIHUEGA MORENO OSCARAttorney (joint)
- FERNANDEZ CATALAN CARLOSAttorney (joint and several)
●
VIVO DIAGNOSTICO SL
Also holds roles at 8 other companies
- FERNANDEZ CATALAN CARLOSRepresentative
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
●
VIVO MURCIA SL
Also holds roles at 8 other companies
- FERNANDEZ CATALAN CARLOSRepresentative
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
●
VIVO PIO XII SL
Also holds roles at 8 other companies
- FERNANDEZ CATALAN CARLOSRepresentative
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney
●
VIVOLABS SL
Also holds roles at 8 other companies
- FERNANDEZ CATALAN CARLOSRepresentative
- HOLGADO OTEO RAINIERORepresentative
- GOMEZ MARTINEZ JAIMEAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAZAYAS OLIVER ALEJANDRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…