Who owns FABREGAS HUGUET JORDI?

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

What is FABREGAS HUGUET JORDI's risk level?

FABREGAS HUGUET JORDI 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 FABREGAS HUGUET JORDI appear across sources?

FABREGAS HUGUET JORDI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABREGAS HUGUET JORDI

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

FABREGAS HUGUET JORDI — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

FABREGAS HUGUET JORDI
- SANT JUST ALUGUEL S.L· Liquidator· via borme
- AUREA ARRENDAMIENTOS DE VIVIENDAS S.A· Joint and several administrator· via borme
- QUADRIGA REAL ESTATE SL· Joint and several administrator· via borme
- ALKMAAR WAARDEN SPAIN SL· Sole administrator· via borme
- ACTION TRADE S.L· Representative (art. 143 RRM)· via borme

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

/03

Registry movements

FABREGAS HUGUET JORDI → ACTION TRADE S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 21 May 2026.
21 May 2026
borme
FABREGAS HUGUET JORDI → ALKMAAR WAARDEN SPAIN SL
Registry-recorded Sole administrator relationship, effective 11 May 2026.
11 May 2026
borme
FABREGAS HUGUET JORDI → SANT JUST ALUGUEL S.L
Registry-recorded Liquidator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
FABREGAS HUGUET JORDI → AUREA ARRENDAMIENTOS DE VIVIENDAS S.A
Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
FABREGAS HUGUET JORDI → QUADRIGA REAL ESTATE SL
Registry-recorded Joint and several administrator relationship, effective 27 Feb 2026.
27 Feb 2026
borme

/04

People & control

4 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.

●
ACTION TRADE S.L
Also holds roles at 4 other companies
- QUADRIGA REAL ESTATE SLJoint administrator
- PONDER TRADE SLJoint administrator
- GRIFOLS COMA CROS ALBERTRepresentative (art. 143 RRM)
●
AUREA ARRENDAMIENTOS DE VIVIENDAS S.A
Also holds roles at 1 other company
- MATOS MARTINEZ JULIANJoint and several administrator
●
QUADRIGA REAL ESTATE SL
Also holds roles at 1 other company
- MATOS MARTINEZ JULIANJoint and several administrator
●
SANT JUST ALUGUEL S.L
Also holds roles at 1 other company
- FABREGAS HUGUET JORGESole administrator

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

/05

Common questions

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