Who owns AGUIRREGOMEZCORTA CAUBET TATIANA?

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

What is AGUIRREGOMEZCORTA CAUBET TATIANA's risk level?

AGUIRREGOMEZCORTA CAUBET TATIANA 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 AGUIRREGOMEZCORTA CAUBET TATIANA appear across sources?

AGUIRREGOMEZCORTA CAUBET TATIANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage

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AGUIRREGOMEZCORTA CAUBET TATIANA

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

UnscoredPersonES

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

AGUIRREGOMEZCORTA CAUBET TATIANA
- ALTURA CAPITAL 2000 SA· Deputy secretary (non-director)· via borme
- SIERRA HOMES SERVICES SL· Attorney· via borme
- TRIVIUM REAL ESTATE SOCIMI SA· Attorney· via borme
- ERF GARBERA RETAIL SL· Deputy secretary (non-director)· via borme
- HSFRF SPAIN 3 SL· Deputy secretary (non-director)· via borme
- GLOBAL ESTIGIA SL· Deputy secretary (non-director)· via borme
- TEXPEX INMUEBLES SL· Deputy secretary (non-director)· via borme
- COLBRAND LAS TABLAS SL· Deputy secretary (non-director)· via borme
- HSFRF SPAIN 2 SL· Deputy secretary (non-director)· via borme
- HSFRF SPAIN 1 SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGUIRREGOMEZCORTA CAUBET TATIANA — 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 AGUIRREGOMEZCORTA CAUBET TATIANA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

AGUIRREGOMEZCORTA CAUBET TATIANA → ALTURA CAPITAL 2000 SA
Registry-recorded Deputy secretary (non-director) relationship, effective 15 Jul 2026.
15 Jul 2026
borme
AGUIRREGOMEZCORTA CAUBET TATIANA → HSFRF SPAIN 3 SL
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Jun 2026.
16 Jun 2026
borme
AGUIRREGOMEZCORTA CAUBET TATIANA → HSFRF SPAIN 1 SL
Registry-recorded Deputy secretary (non-director) relationship, effective 09 Jun 2026.
09 Jun 2026
borme
AGUIRREGOMEZCORTA CAUBET TATIANA → HSFRF SPAIN 2 SL
Registry-recorded Deputy secretary (non-director) relationship, effective 08 Jun 2026.
08 Jun 2026
borme
AGUIRREGOMEZCORTA CAUBET TATIANA → ERF GARBERA RETAIL SL
Registry-recorded Deputy secretary (non-director) relationship, effective 23 Apr 2026.
23 Apr 2026
borme

/04

People & control

8 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.

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ALTURA CAPITAL 2000 SA
Also holds roles at 6 other companies
- PORRAS PEDRAZA JUANSole administrator
- MOLLER MERINERO MARCODirector
- MOLLER MERINERO MARCOChairman
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COLBRAND LAS TABLAS SL
Also holds roles at 4 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- MOLLER MERINERO MARCOJoint and several administrator
- FREITAS DUARTE VITOR MANUELJoint and several administrator
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ERF GARBERA RETAIL SL
Also holds roles at 18 other companies
- RODRIGUEZ DE SANTOS ANTONIODirector
- RODRIGUEZ DE SANTOS ANTONIOVice-chairman
- OLIVES CANTALEJO DAVIDDirector
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GLOBAL ESTIGIA SL
Also holds roles at 7 other companies
- MOLLER MERINERO MARCODirector
- FERREIRA DUARTE DE CAMPOS E CUNHA DAVIDDirector
- GAMBOA ABREU PESSEGUEIRO ALEXANDREDirector
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HSFRF SPAIN 3 SL
Also holds roles at 5 other companies
- FERREIRA DUARTE DE CAMPOS E CUNHA DAVIDDirector
- GAMBOA ABREU PESSEGUEIRO ALEXANDREDirector
- MOLLER MERINERO MARCO ANTONIODirector
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SIERRA HOMES SERVICES SL
Also holds roles at 8 other companies
- MOLLER MERINERO MARCOAttorney
- FREITAS DUARTE VITOR MANUELAttorney
- ESPARZA TORTOSA JOSE LUISAttorney
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TEXPEX INMUEBLES SL
Also holds roles at 4 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- MOLLER MERINERO MARCOJoint and several administrator
- FREITAS DUARTE VITOR MANUELJoint and several administrator
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TRIVIUM REAL ESTATE SOCIMI SA
Also holds roles at 18 other companies
- MOKRY RADOSLAVAttorney
- KORBACKA PETERAttorney
- GUEDES ANTUNES DE OLIVEIRA ANA MARIAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGUIRREGOMEZCORTA CAUBET TATIANA. 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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