Who owns PAYA CAYUELAS JOSE JUAN?

No ownership or control links for PAYA CAYUELAS JOSE JUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAYA CAYUELAS JOSE JUAN's risk level?

PAYA CAYUELAS JOSE JUAN 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 PAYA CAYUELAS JOSE JUAN appear across sources?

PAYA CAYUELAS JOSE JUAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAYA CAYUELAS JOSE JUAN

Name: PAYA CAYUELAS JOSE JUAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAYA CAYUELAS JOSE JUAN, Person, ES

PAYA CAYUELAS JOSE JUAN — 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

PAYA CAYUELAS JOSE JUAN
- LA ALIANZA ESPAÑOLA DE MALAGA AGENCIA DE SEGUROS SA· Director· via borme
- MERIDIANO SOCIEDAD ANONIMA COMPAÑIA ESPAÑOLA DE SEGUROS· Managing director (joint and several)· via borme
- ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAYA CAYUELAS JOSE JUAN — 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 PAYA CAYUELAS JOSE JUAN 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAYA CAYUELAS JOSE JUAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PAYA CAYUELAS JOSE JUAN → LA ALIANZA ESPAÑOLA DE MALAGA AGENCIA DE SEGUROS SA
Registry-recorded Director relationship, effective 22 Jul 2026.
22 Jul 2026
borme
PAYA CAYUELAS JOSE JUAN → LA ALIANZA ESPAÑOLA DE MALAGA AGENCIA DE SEGUROS SA
Registry-recorded Chairman relationship, effective 22 Jul 2026.
22 Jul 2026
borme
PAYA CAYUELAS JOSE JUAN → ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA
Registry-recorded Director relationship, effective 17 Oct 2025.
17 Oct 2025
borme
PAYA CAYUELAS JOSE JUAN → MERIDIANO SOCIEDAD ANONIMA COMPAÑIA ESPAÑOLA DE SEGUROS
Registry-recorded Managing director (joint and several) relationship, effective 11 Sep 2025.
11 Sept 2025
borme
PAYA CAYUELAS JOSE JUAN → MERIDIANO SOCIEDAD ANONIMA COMPAÑIA ESPAÑOLA DE SEGUROS
Registry-recorded Director relationship, effective 11 Sep 2025.
11 Sept 2025
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.

●
LA ALIANZA ESPAÑOLA DE MALAGA AGENCIA DE SEGUROS SA
Also holds roles at 5 other companies
- PAYA CAYUELAS GUILLERMODirector
- BAEZA PASTOR ANDRESDirector
- CARREÑO FERNANDEZ FRANCISCADirector
●
MERIDIANO SOCIEDAD ANONIMA COMPAÑIA ESPAÑOLA DE SEGUROS
Also holds roles at 5 other companies
- PAYA CAYUELAS GUILLERMOManaging director (joint and several)
- PAYA CAYUELAS AMELIADirector
- PAYA CAYUELAS GUILLERMODirector
●
ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA
Also holds roles at 3 other companies
- BURILLO PEREZ ALBAAttorney
- ORTESO GACIO FERNANDOAttorney
- NISTAL HERNANSAIZ JOSE ALBERTOAttorney (joint and several)

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

/05

Common questions

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