Who owns SANCHEZ RUBIO FATIMA?

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

What is SANCHEZ RUBIO FATIMA's risk level?

SANCHEZ RUBIO FATIMA 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 SANCHEZ RUBIO FATIMA appear across sources?

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

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SANCHEZ RUBIO FATIMA

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

SANCHEZ RUBIO FATIMA — Spanish company. 3 holdings. 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

SANCHEZ RUBIO FATIMA
- NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ RUBIO FATIMA — 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 SANCHEZ RUBIO FATIMA 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

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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 SANCHEZ RUBIO FATIMA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ RUBIO FATIMA → NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
SANCHEZ RUBIO FATIMA → NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint and several) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
SANCHEZ RUBIO FATIMA → NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 18 Dec 2025.
18 Dec 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.

●
NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 18 other companies
- ROPERO MIR FRANCISCO JOSEAttorney (joint)
- RAMIS FORNES MARGARITAAttorney (joint)
- ALOMAR RAMIS RAFAELAttorney (joint)

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

/04

Common questions

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