Who owns ESTANY BUFILL RAMON?

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

What is ESTANY BUFILL RAMON's risk level?

ESTANY BUFILL RAMON 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 ESTANY BUFILL RAMON appear across sources?

ESTANY BUFILL RAMON is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESTANY BUFILL RAMON

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

ESTANY BUFILL RAMON — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ESTANY BUFILL RAMON
- ELVIRA VOLART SL· Joint administrator· via borme
- VOLART ENCAJES Y TEJIDOS SA· Sole administrator· via borme
- IBERICA DEL CARBION SOCIEDAD ANONIMA· Director· via borme
- ESVO SA· Director· via borme

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

/03

Registry movements

ESTANY BUFILL RAMON → ESVO SA
Registry-recorded Director relationship, effective 12 Aug 2026.
12 Aug 2026
borme
ESTANY BUFILL RAMON → ESVO SA
Registry-recorded Chairman relationship, effective 12 Aug 2026.
12 Aug 2026
borme
ESTANY BUFILL RAMON → ESVO SA
Registry-recorded Managing director (joint) relationship, effective 12 Aug 2026.
12 Aug 2026
borme
ESTANY BUFILL RAMON → ESVO SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Aug 2026.
12 Aug 2026
borme
ESTANY BUFILL RAMON → VOLART ENCAJES Y TEJIDOS SA
Registry-recorded Sole administrator relationship, effective 29 May 2026.
29 May 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.

●
ELVIRA VOLART SL
Also holds roles at 1 other company
- ESTANY PUIG PATRICIAJoint administrator
●
ESVO SA
Also holds roles at 8 other companies
- ESTANY PUIG JOSE MARIADirector
- ESTANY PUIG JOSE MARIAManaging director (joint)
- ESTANY PUIG JOSE MARIAAttorney (joint / joint and several)
●
IBERICA DEL CARBION SOCIEDAD ANONIMA
Also holds roles at 8 other companies
- ESTANY PUIG JOSE MARIADirector
- LE MONNIER ESTANY CARMENDirector
- FERRER NOGUER MERCEDESDirector

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

/05

Common questions

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