Who owns GARCIA RUIZ ROBERTO?

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

What is GARCIA RUIZ ROBERTO's risk level?

GARCIA RUIZ ROBERTO 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 GARCIA RUIZ ROBERTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA RUIZ ROBERTO

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

GARCIA RUIZ ROBERTO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

GARCIA RUIZ ROBERTO
- SPOTTING BRANDS TECHNOLOGIES SL· Attorney (joint and several)· via borme
- XFERA MOVILES SA· Attorney· via borme
- MASBUSINESS INFRASTRUCTURES SL· Attorney (joint and several)· via borme
- MASBUSINESS FTTH SL· Attorney· via borme
- EUSKALTEL SOCIEDAD ANONIMA· Attorney· via borme
- EMBOU NUEVAS TECNOLOGIAS SL· Attorney (joint and several)· via borme

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

/03

Registry movements

GARCIA RUIZ ROBERTO → EMBOU NUEVAS TECNOLOGIAS SL
Registry-recorded Attorney (joint and several) relationship, effective 17 Feb 2026.
17 Feb 2026
borme
GARCIA RUIZ ROBERTO → MASBUSINESS FTTH SL
Registry-recorded Attorney relationship, effective 13 Feb 2026.
13 Feb 2026
borme
GARCIA RUIZ ROBERTO → MASBUSINESS INFRASTRUCTURES SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Feb 2026.
12 Feb 2026
borme
GARCIA RUIZ ROBERTO → EUSKALTEL SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 11 Feb 2026.
11 Feb 2026
borme
GARCIA RUIZ ROBERTO → XFERA MOVILES SA
Registry-recorded Attorney relationship, effective 30 Jan 2026.
30 Jan 2026
borme

/04

People & control

6 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.

●
EMBOU NUEVAS TECNOLOGIAS SL
Also holds roles at 11 other companies
- VELASQUEZ CONTRERAS ANDREINAAttorney (joint and several)
- CARDONA ARRANZ BELENAttorney (joint / joint and several)
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney (joint / joint and several)
●
EUSKALTEL SOCIEDAD ANONIMA
Also holds roles at 21 other companies
- ALTUNA PALACIOS JASONEDirector
- USAMENTIAGA ORTIZ LUZDirector
- USAMENTIAGA ORTIZ LUZChairman
●
MASBUSINESS FTTH SL
Also holds roles at 16 other companies
- MORENO CORONA DAVIDAttorney
- VELASQUEZ CONTRERAS ANDREINAAttorney
- AYUSO ANDRES MARCOSAttorney
●
MASBUSINESS INFRASTRUCTURES SL
Also holds roles at 17 other companies
- MORENO CORONA DAVIDAttorney
- VELASQUEZ CONTRERAS ANDREINAAttorney
- SPENGER WAGENDORFER MEINRADAttorney (joint and several)
●
SPOTTING BRANDS TECHNOLOGIES SL
Also holds roles at 14 other companies
- CARDONA ARRANZ BELENAttorney (joint / joint and several)
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney (joint / joint and several)
- PECH LUDOVIC ALAINAttorney (joint / joint and several)
●
XFERA MOVILES SA
Also holds roles at 18 other companies
- FERNANDEZ CHILLARON SOL ANTONIOAttorney
- CARDONA ARRANZ BELENAttorney
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney

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

/05

Common questions

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