Who owns MORUECO SALCEDO EVA?

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

What is MORUECO SALCEDO EVA's risk level?

MORUECO SALCEDO EVA 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 MORUECO SALCEDO EVA appear across sources?

MORUECO SALCEDO EVA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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MORUECO SALCEDO EVA

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

MORUECO SALCEDO EVA — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

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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

MORUECO SALCEDO EVA
- ARBONIA SPAIN HOLDING SL· Attorney (joint and several)· via borme
- GRUPO AG SOLUCIONES DE ALAMBRE DE ACERO ESPAÑA S.L· Attorney (joint and several)· via borme

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

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People & control

2 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.

●
ARBONIA SPAIN HOLDING SL
Also holds roles at 4 other companies
- SOUTO GONZALEZ ALEJANDRO MANUELAttorney (joint and several)
- RAGA PIEDRA MATIASAttorney (joint and several)
- COLIO IRIGALBA SEBASTIANAttorney (joint / joint and several)
●
GRUPO AG SOLUCIONES DE ALAMBRE DE ACERO ESPAÑA S.L
Also holds roles at 11 other companies
- BOUSCAYROL JOSE RODRIGO GABRIELChairman
- REINA PARDO ALFONSOSecretary (non-director)
- BOUSCAYROL JOSE RODRIGO GABRIELManaging director

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

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Common questions

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