Who owns MATIAS HERNANDEZ MIRYAM?

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

What is MATIAS HERNANDEZ MIRYAM's risk level?

MATIAS HERNANDEZ MIRYAM 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 MATIAS HERNANDEZ MIRYAM appear across sources?

MATIAS HERNANDEZ MIRYAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MATIAS HERNANDEZ MIRYAM

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

MATIAS HERNANDEZ MIRYAM — 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

MATIAS HERNANDEZ MIRYAM
- TRANSPORTS CIUTAT COMTAL SA· Attorney (joint)· via borme
- LA VALLESANA SA· Attorney (joint)· via borme
- TRANSPORTS CIUTAT COMTAL 2 SL· Attorney (joint)· via borme
- EMPRESA CASAS SA· Attorney (joint)· via borme
- AUTOBUSES HORTA SA· Attorney (joint)· via borme
- MARFINA BUS SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATIAS HERNANDEZ MIRYAM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
AUTOBUSES HORTA SA
Also holds roles at 4 other companies
- MARTI ESCURSELL JOSEP MARIASole administrator
- TRAPOTE VARONA BORJAAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint)
●
EMPRESA CASAS SA
Also holds roles at 3 other companies
- MARTI PIERRE VICTORAttorney (joint)
- FAUSTE FORNELLS ENRIQUEAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint)

4 additional parties & networkSTANDARD

●
LA VALLESANA SA
Also holds roles at 3 other companies
- FAUSTE FORNELLS ENRIQUEAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint)
- MARTI PIERRE VICTORAttorney (joint)
●
MARFINA BUS SA
Also holds roles at 4 other companies
- FAUSTE FORNELLS ENRIQUEAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint)
- MARTI PIERRE VICTORAttorney (joint)
●
TRANSPORTS CIUTAT COMTAL 2 SL
Also holds roles at 4 other companies
- MARTI ESCURSELL JOSEP MARIASole administrator
- HERRERO PARDO JOSE CARLOSAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint / joint and several)
●
TRANSPORTS CIUTAT COMTAL SA
Also holds roles at 7 other companies
- MARTI ESCURSELL SILVIASecretary
- MARTI ESCURSELL JOSEP MARIAManaging director (joint and several)
- MARTI ESCURSELL JOSEP MARIAChairman

●
LA VALLESANA SA
Also holds roles at 3 other companies
- FAUSTE FORNELLS ENRIQUEAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint)
- MARTI PIERRE VICTORAttorney (joint)
●
MARFINA BUS SA
Also holds roles at 4 other companies
- FAUSTE FORNELLS ENRIQUEAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint)
- MARTI PIERRE VICTORAttorney (joint)
●
TRANSPORTS CIUTAT COMTAL 2 SL
Also holds roles at 4 other companies
- MARTI ESCURSELL JOSEP MARIASole administrator
- HERRERO PARDO JOSE CARLOSAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint / joint and several)
●
TRANSPORTS CIUTAT COMTAL SA
Also holds roles at 7 other companies
- MARTI ESCURSELL SILVIASecretary
- MARTI ESCURSELL JOSEP MARIAManaging director (joint and several)
- MARTI ESCURSELL JOSEP MARIAChairman

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of MATIAS HERNANDEZ MIRYAM 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 MATIAS HERNANDEZ MIRYAM is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

MATIAS HERNANDEZ MIRYAM → EMPRESA CASAS SA
Registry-recorded Attorney (joint) relationship, effective 15 Dec 2025.
15 Dec 2025
borme
MATIAS HERNANDEZ MIRYAM → MARFINA BUS SA
Registry-recorded Attorney (joint) relationship, effective 15 Dec 2025.
15 Dec 2025
borme
MATIAS HERNANDEZ MIRYAM → TRANSPORTS CIUTAT COMTAL SA
Registry-recorded Attorney (joint) relationship, effective 12 Dec 2025.
12 Dec 2025
borme
MATIAS HERNANDEZ MIRYAM → LA VALLESANA SA
Registry-recorded Attorney (joint) relationship, effective 12 Dec 2025.
12 Dec 2025
borme
MATIAS HERNANDEZ MIRYAM → TRANSPORTS CIUTAT COMTAL 2 SL
Registry-recorded Attorney (joint) relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/05

Common questions

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